DOSSIERS / DF USURA OÜ
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Company dossier

DF Usura OÜ

ESTONIA · COMPANY · INCORPORATED 2023-08-29
KYBE ID: EE-16807408 · 16807408 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DF Usura OÜ
ee
16807408
ee
active
ee
Osaühing
ee
2023-08-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactiveEntertechia OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Dmitrijs Fjodorovsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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