Key facts
activeDinasol OÜ
ee
14916027
ee
active
ee
Osaühing
ee
2020-02-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
ee
Valid
ee
Company dossier
Dinasol OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
69 totalAAS BTA Baltic Insurance Company Eesti filiaalAdvokaadibüroo INDELA OÜAiLabSpace OÜAlkostar Holding OÜAmazina OÜAN Invest Group OÜArtemisData Consulting OÜAUTOMEDIO EUROPE OÜBelcraft OÜCALYTIX OÜCARET EUROPE OÜctcoordinator OÜDesignInvest OÜEDP AUTO OÜEesti Infotehnoloogia ja Telekommunikatsiooni LiitEstilandia OÜFinterest Eesti OÜGlücksburg Holding OÜGOSOYO OÜGreelcloud UÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Philip Herman Y Tubbax | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 69 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100