Key facts
activeDingo Home OÜ
ee
16705286
ee
active
ee
Osaühing
ee
2023-03-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
ee
Valid
ee
Company dossier
Dingo Home OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
63 totalAegumatu OÜAveriks OÜBaltiks Trading Agency OÜB-Auto OÜBeauty Invest OÜBornit Baltic OÜBreaton Holding OÜCartader OÜCristof Varahaldus OÜEESTI TOIDUAINETÖÖSTUSE LIITE.M. Cosmetics OÜevan care eesti OÜExpress Ladustamine Partners OÜFlexService OÜFromNature OÜFurniture & Mounting OÜHM Clean OÜKalapea OÜKokariided OÜKoroonaClub Hola! OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gunnar Ulfsak | beneficial owner | — | UBO register |
| Martin Viljasaar | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100