Key facts
activeDUNES ASSETS OÜ
ee
16616039
ee
active
ee
Osaühing
ee
2022-11-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a
ee
Valid
ee
Company dossier
DUNES ASSETS OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalAccenture Eesti OÜAdehade OÜAnya Holdings OÜAS Piletilevi PLGAzolver Eesti OÜBalu tervishoiuteenused OÜCharStudio OÜClinkerstone OÜCoins R Us OÜConsilium Holdings Corporation OÜCyberspace OÜDIKOTA CORPORATION OÜDirkshof Estonia OÜDucks In A Row OÜEC MLT OÜEpic Entertainment OÜFinsupport OÜFinsupport Services OÜGembyte International OÜHarman International Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mindaugas Raila | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100