DOSSIERS / DIGLY.EE OÜ
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Company dossier

Digly.ee OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-22
KYBE ID: EE-16348389 · 16348389 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Digly.ee OÜ
ee
16348389
ee
active
ee
Osaühing
ee
2021-10-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8
ee

Ownership structure

3 entities
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alu Metall Grupp OÜactiveAlu Metall OÜactiveAlvarone UÜactiveAM-Asennus OÜactiveANDRIKA KOOLITUS osaühingactiveAriaGlobal OÜactiveAroomimeister OÜactiveAR Therapy App OÜactiveAS HallebyggactiveBaltinstall OÜactiveBravion OÜactiveCandex Estonia OÜactiveCHRONOS OÜactiveCreative Sourcing Marketing OÜactiveCrystalSleep OÜactiveDigitaalne Uba OÜactiveDiscripta OÜactiveDr.Kaljuranna Hambaravi OsaühingactiveECOTAX SERVICES OÜactiveECOVIS Accounting Estonia OÜactive

+62 more

People with significant control

2 people
NameRoleFromSource
Keity Kuningasbeneficial owner—UBO register
Ranno Värkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100