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Company dossier

Dzing OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-11
KYBE ID: EE-14658849 · 14658849 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dzing OÜ
ee
14658849
ee
active
ee
Osaühing
ee
2019-02-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8
ee

Ownership structure

2 entities
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AcRef OÜactiveAETERNA OÜactiveAPLIRON OÜactiveAsia Trans Group OÜactiveBelopt logistics OÜactiveBitnetlab OÜactiveCAPLINE LOGISTICS OÜactiveCAVOK OÜactiveCentavra OÜactiveCitrans OÜactiveEcopress Waste Systems OÜactiveEESTI KÜLMALIITactivee-Kaevur OÜactiveELCORING OÜactiveENS Capital OÜactiveEuroinno OÜactiveExpress Heroes OÜactiveFerrol OÜactiveFintechX OÜactiveGregore Consulting OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Anna Agu-Alekseitšikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100