DOSSIERS / DELINS OÜ
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Company dossier

DELins OÜ

ESTONIA · COMPANY · INCORPORATED 2021-03-11
KYBE ID: EE-16181498 · 16181498 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DELins OÜ
ee
16181498
ee
active
ee
Osaühing
ee
2021-03-11
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
ARS CAPITAL OÜactiveATT Printing OÜliquidationBalti Fassaadigrupp OÜactiveBAYWOOD OÜactiveCheckpoint Tallinn OÜactiveCor group OÜactiveCumnature OÜactiveDeluxeTrip OÜactiveEESTI MOEDISAINI LIITactiveElavad Pildid OÜactiveEuropean Domestic Market Union OÜactiveIKS Tarkvara OsaühingactiveJUST DRIVE OÜactiveLiberal European Entrepreneur Community EMHÜactiveL.K. Raamatupidamine OÜactiveMenrent OÜactiveMR Investeering OÜactiveOÜ Operaator KõpsactiveOÜ PlastiliinactiveOverty OÜactive

+7 more

People with significant control

1 people
NameRoleFromSource
Ahti Aloebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100