Key facts
activeDAN Financial Services OÜ
ee
14924280
ee
active
ee
Osaühing
ee
2020-02-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6-219
ee
Company dossier
DAN Financial Services OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
72 total4Lifealert OÜAhken Grupp OÜAlphacoin OÜANTIGENTEST OÜAttractive Studios OÜAVENTIRONEXUM HOLDING OÜBaltic Real Estate Fund OÜBaltic Representative Office OÜBirdway OÜBLCH Labs OÜBomhoff Tours OÜCiccolella OÜCoinSun OÜCryptoBear OÜCryptostreet OÜCryptoTerminal OÜDCorp Estonia OÜEduSys OÜEntryOne OÜEstonian Corporation Services OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Danel Amin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100