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Partnership dossier

DON Estate UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2021-12-30
KYBE ID: EE-16407881 · 16407881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDON Estate UÜ

ee

Registration16407881

ee

Statusactive

ee

TypeUsaldusühing

ee

Incorporated2021-12-30

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ADET OÜactive Anestra OÜactive Collemagna OÜliquidation CSR Agency LTD OÜactive DON Estate Management OÜactive Eesti Ballett OÜactive Eesti Noorte Balletiseltsactive EHC Lootsi OÜactive eMarine engineering Estonia OÜactive Estnische HafenCity GmbH & CoKG OÜliquidation HMQ Real Estate OÜactive HMQ Real Estate Project UÜactive Inimene kuul OÜactive IntegralJno OÜactive Jani Rati Investment OÜactive Khaber OÜactive Kiseljus Buffet OÜactive Kiseljus Teater OÜactive LERANA OÜactive Liftkaks OÜliquidation

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100