Key facts
activeDV METALLWERKE OÜ
ee
16107071
ee
active
ee
Osaühing
ee
2020-11-25
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19
ee
Valid
ee
Company dossier
DV METALLWERKE OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
189 total3QUENT COMMUNICATIONS OÜAcoolakids OÜAFFARI OÜAgrotehservis OÜAIPOWERMENT OÜAKNAPLEKK OÜAktsiaselts Odiumaktsiaselts Projekteerimisbüroo Maa ja VesiAljonaLina küünetehnik OÜAlterum Plus OÜAltimo Logistiks OÜAltine OÜALTINO GRUPP OÜAmoniac OÜArtmerStudio OÜAteus OÜAt Your Service OÜAvelight OÜAvertan OÜB4B Osaühing
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Deniss Snegurs | beneficial owner | — | UBO register |
| Vladimirs Sjadrovs | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 189 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100