Key facts
activeDIGITAL NATION INVEST OÜ
ee
16060040
ee
active
ee
Osaühing
ee
2020-09-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1
ee
Valid
ee
Company dossier
DIGITAL NATION INVEST OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
94 totalAirVentur OÜArrowStone OÜAstrec Data OÜAthena Consulting OÜBoldberg International OÜBygg 2MT OÜCrazy Puffin Adventures OÜDIGITAL NATION CAPITAL OÜDIGITAL NATION DATA OÜDIGITAL NATION GROUP OÜDRONERCALL FOUNDER OÜDRONERCALL OÜEnery Power Estonia Holding OÜEntention Social OÜEsthete OÜeVue Digital Solutions OÜFarosCapital OÜFORDAY OÜFrankie James OÜGADAIZ.CORP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Üllar Jaaksoo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 94 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100