DOSSIERS / DASKALEDU OÜ
← SearchExport PDF
Company dossier

DaskalEdu OÜ

ESTONIA · COMPANY · INCORPORATED 2023-04-04
KYBE ID: EE-16710363 · 16710363 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DaskalEdu OÜ
ee
16710363
ee
active
ee
Osaühing
ee
2023-04-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveErbi OÜactiveFentrica OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

3 people
NameRoleFromSource
Anthony Raido Merrubeneficial owner—UBO register
Hannes Raimetsbeneficial owner—UBO register
Margus Tõnissaarbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100