Key facts
activeDeluxewine OÜ
ee
14847444
ee
active
ee
Osaühing
ee
2019-11-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
ee
Company dossier
Deluxewine OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
98 totalAB-Handling Estonia OÜAktsiaselts Sorbes EstoniaArcelorMittal Commercial Baltics OÜARM Holdings OÜARTE BUNKERING OÜat-Nordic OÜAurum OÜBarolo Finants OÜBenefic Investment OÜBetacom Solutions OÜBPM Capital 2 OÜBPM Capital OÜBPM Mezzanine Fund II Management OÜBPM Mezzanine Fund II usaldusfondCodefy OÜCOFFEE TOPS OÜCostPocket OÜDeluxehome OÜDreamfruit OÜEesti Kirjastuste Liit
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Veronika Malõškina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100