DOSSIERS / DESELEC OÜ
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Company dossier

Deselec OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-25
KYBE ID: EE-16257296 · 16257296 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Deselec OÜ
ee
16257296
ee
active
ee
Osaühing
ee
2021-06-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 3a
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

34 total
Advokaadibüroo Amos OÜactiveAdvokaadibüroo OTTO OÜactiveBalipaste OÜactiveBaltic Travel Reisid OÜactiveBravotex Group OÜactiveBravotex Holding OÜactiveCrabit OÜactiveEESTI MUUSIKA INFOKESKUSactiveJVI OÜactiveKaia Kehakool OÜactiveKaya Equipment OÜactiveLightSoft Brothers OÜliquidationMALSCO Law Office OÜactiveMedSense OÜactiveNextal Industry OÜactiveOlitarkus OÜactiveosaühing Armel HaldusactiveOsaühing BHR CONSactiveOsaühing ConsultestactiveOsaühing Hexanor Haldusactive

+14 more

People with significant control

2 people
NameRoleFromSource
Gerda-Annika Laagerbeneficial owner—UBO register
Märt Pikkanibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100