DOSSIERS / DENTOKI OÜ
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Company dossier

Dentoki OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-14
KYBE ID: EE-16342180 · 16342180 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dentoki OÜ
ee
16342180
ee
active
ee
Osaühing
ee
2021-10-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee
Valid
ee

Ownership structure

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

Companies at this address

40 total
A-Kaabel OÜactiveAktsiaselts Silvano Fashion GroupactiveAS Baltic RailactiveASTEYA Grupp OÜactiveBackMoney OÜactiveBONDKICK ASSET MANAGEMENT OÜactiveBONDKICK USALDUSFONDactiveBonusOK OÜactiveCity Varahaldus OÜactiveConsents OÜactiveDigder OÜactiveELAI audiitorbüroo OÜactiveELAI Klub MTÜactiveELAI tugi OÜactiveE Vision OÜactiveFibit Trading OsaühingactiveHolmes UsaldusfondactiveJEVALDA OÜactiveKakslauttanen Travel Services OÜactiveKoolireform OÜliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
Andrey Boldovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100