DOSSIERS / DELTAIMPEX OÜ
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Company dossier

Deltaimpex OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-31
KYBE ID: EE-14734533 · 14734533 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Deltaimpex OÜ
ee
14734533
ee
active
ee
Osaühing
ee
2019-05-31
ee
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

118 total

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

40 PLUS E-CAPITAL OÜactiveACKERMANN BELLMER LLC Eesti filiaalactiveAIEX OÜactiveAlem Advisory OÜactiveAlmanax Foundation OÜactiveAMC Yacht Training Center LLC Eesti filiaalactiveB-EAT OÜactiveBigdata hosting OÜactiveBraytek Trading OÜactiveBunnaco OÜactiveBusiness Management Forum OÜactiveCarbomine Technologies OÜactiveDairy Process Consulting OÜactiveDigioutsourcingseo OÜactiveDIGITALERE OÜactiveDorfs e-solutions OÜactiveDropFlow OÜactiveEcoBusinessSolutions OÜactiveEcomanage Solutions OsaühingactiveEcosynced OÜactive

+98 more

People with significant control

1 people
NameRoleFromSource
Anton Gorshkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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