Key facts
activeD1 OÜ
ee
16533603
ee
active
ee
Osaühing
ee
2022-07-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
ee
Valid
ee
Company dossier
D1 OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 totalAirborne OÜAmazonka OÜat-visions Nordic OÜAudacia Capital OÜCascadeair OÜCredit Season OÜEasy Style OÜElite Puhastus OÜEuropean Medical Group OÜEvermode OÜGlomed OÜHEMAR Invest OÜHirevel Technologies OÜIntroduct Estonia OÜJunimond OÜLumi Capital Haldus OÜLumi Capital OÜLumi Kodud Aiandi OÜLumi Kodud Manufaktuuri OÜLVM Kinnisvara Tallinn OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmytro Ianishevskyi | beneficial owner | — | UBO register |
| Viktor Nekrylov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100