DOSSIERS / DIGITALEDGE STRATEGIES OÜ
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Company dossier

Digitaledge Strategies OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-23
KYBE ID: EE-16743967 · 16743967 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Digitaledge Strategies OÜ
ee
16743967
ee
active
ee
Osaühing
ee
2023-05-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee
Valid
ee

Ownership structure

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

Companies at this address

106 total

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

3DMedical OÜactive7 Figures OÜactiveADAVA OÜactiveAdvokaadibüroo Sirel & Partnerid OÜactiveAgencyPin OÜactiveAGROTECH BNK OÜliquidationAkkel Commerce OÜliquidationAmpere Power OÜactiveAR Management OÜactiveASZ Grupp Estonia OÜactiveBalti Veski AktsiaseltsactiveBashkaus OÜliquidationBodyFlow OÜactiveCardoo OÜliquidationCherryLady OÜactiveChrystal Trade OÜactiveCMH Associates OÜactiveCRAVONA OÜactiveDGL Group OÜactiveDIGIFINANCE OÜactive

+86 more

People with significant control

1 people
NameRoleFromSource
Konstantin Anissimovbeneficial owner2023-05-23UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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