DOSSIERS / DATAINVEST OÜ
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Company dossier

DATAINVEST OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-06
KYBE ID: EE-14930228 · 14930228 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DATAINVEST OÜ
ee
14930228
ee
active
ee
Osaühing
ee
2020-03-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 6
ee

Ownership structure

2 entities
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Companies at this address

79 total

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

7SEN Management OÜactiveAB Napa ja Huuse Õiglusbüroo MTÜliquidationAktsiaselts VESPALOactiveAMEERIKA KAUBANDUSKODA EESTISactiveANG & FERMAD TEAM OÜactiveBrands Addicted OÜactiveBurns Solutions OÜactiveDEUMCAPITAL OÜactiveDEUMCORP OÜactiveDiaway OÜactiveEesti Ekspordi Ekspert OÜliquidationEesti Jaapani Ülikoolides Õppinute SeltsactiveEROVIK INKASSO AGENTUUR UÜactiveErovik OÜactiveESTNORFIN OÜactiveEuropemedia OÜactiveExportir trading OÜactiveFides Trading OÜactiveFXWinning ASactiveGoldBX OÜactive

+59 more

People with significant control

1 people
NameRoleFromSource
Martin Napabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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