DOSSIERS / OÜ DONTAL GROUP
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Company dossier

OÜ DONTAL GROUP

ESTONIA · COMPANY · INCORPORATED 2019-04-09
KYBE ID: EE-14701077 · 14701077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ DONTAL GROUP
ee
14701077
ee
active
ee
Osaühing
ee
2019-04-09
ee
Harju maakond, Viimsi vald, Viimsi alevik, Aiandi tee 21
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
A.D 24service OÜactiveAktsiaselts KONESKOactiveArena Contractor OÜactiveArena Engineering OÜactiveBGT Development Group OÜactiveDDX Investment OÜactiveGoosberry Capital OÜactiveKodux Contractor OÜactiveKodux Invest OÜactiveKTS Recruitment OÜactiveMasters KB OÜactiveMittetulundusühing Mikk Pahapill ManagementliquidationOsaühing Adoolactiveosaühing Konesko AutotarvikactiveOsaühing TannenrodeactiveOsaühing TergactiveOsaühing Terg E&MactiveOsaühing Top ConsultactiveOÜ JETPETROCLEANactiveOÜ Ruskusactive

+6 more

People with significant control

1 people
NameRoleFromSource
Nikolai Šošinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100