Key facts
activeDSL Kaubad OÜ
ee
16703933
ee
active
ee
Osaühing
ee
2023-03-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 40
ee
Valid
ee
Company dossier
DSL Kaubad OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Denis Kucheryavykh | beneficial owner | 2023-03-27 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100