Key facts
liquidationDOOK Consulting OÜ
ee
14666659
ee
liquidation
ee
Osaühing
ee
2019-02-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 6
ee
Company dossier
DOOK Consulting OÜ
RISK SCORE14LOW RISK
Ownership structure
3 entitiesCompanies at this address
44 total360Health OÜAatom Projekt OÜAdvanced Ventures OÜAKTSIASELTS HELMESAnother Toothpicks OÜBraun FR Investments OÜChangelogic OÜColdham OÜEaft Associates OÜEesti Kaitse- ja Kosmosetööstuse LiitEesti Tulevikuuuringute InstituutESTART OÜGrentana International OÜHardestCodesEst OÜHelmes CA OÜHelmes FA OÜHelmes Group ASHelmes Investments OÜHY Opportunities II OÜKeelestuudio OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitrij Żatuchin | beneficial owner | 2019-06-03 | UBO register |
| Ryszard Milan | beneficial owner | 2019-06-03 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100