Key facts
activeDBA group OÜ
ee
16244448
ee
active
ee
Osaühing
ee
2021-06-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Company dossier
DBA group OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
116 total4MyCredo OÜAIO Web OÜAldervent OÜALLSOFT SOLUTIONS OÜAlvesta OÜAnasko OÜAVIAREPS AIRLINE MANAGEMENT OÜBalos OÜBest in cleaning Puhastus- ja Koristus OÜBiverk OÜBlackLynx OÜBlaze Company OÜCeraDent Baltic OÜConcept Engineering OÜCOOLA OÜDalin Est OÜDCSolution OÜDIGITAL EXPATS OÜEesti PoksiliitELEG8 ARENDUS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Blistinova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100