DOSSIERS / DV GROUP BALTICS OÜ
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Company dossier

DV GROUP BALTICS OÜ

ESTONIA · COMPANY · INCORPORATED 2022-01-17
KYBE ID: EE-16424140 · 16424140 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DV GROUP BALTICS OÜ
ee
16424140
ee
active
ee
Osaühing
ee
2022-01-17
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

249 total

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

Aequitas Fund Management OÜactiveAequitas UsaldusfondactiveAesthetic World Of Medicine OÜactiveAeternum Konverentsid OÜliquidationAfy Promo OÜactiveAHOY Marketing Solutions OÜactiveAliant OÜactiveAlmaden Software OÜactiveAloshyn OÜactiveAlphatesi OÜactiveAlthea Soft OÜactiveAppick OÜliquidationARAF consulting OÜactiveARcargo OÜactiveArchiwelt Est OÜactiveAridang OÜactiveAS&Co OÜactiveASG EU OÜactiveAvalon Limited OÜactiveAvanturist Marketing OÜactive

+229 more

People with significant control

1 people
NameRoleFromSource
Valeriu Roileanubeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100