DOSSIERS / DIGITALERE OÜ
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Company dossier

DIGITALERE OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-31
KYBE ID: EE-16911011 · 16911011 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITALERE OÜ
ee
16911011
ee
active
ee
Osaühing
ee
2024-01-31
ee
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15
ee

Ownership structure

2 entities
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Companies at this address

118 total

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

40 PLUS E-CAPITAL OÜactiveACKERMANN BELLMER LLC Eesti filiaalactiveAIEX OÜactiveAlem Advisory OÜactiveAlmanax Foundation OÜactiveAMC Yacht Training Center LLC Eesti filiaalactiveB-EAT OÜactiveBigdata hosting OÜactiveBraytek Trading OÜactiveBunnaco OÜactiveBusiness Management Forum OÜactiveCarbomine Technologies OÜactiveDairy Process Consulting OÜactiveDeltaimpex OÜactiveDigioutsourcingseo OÜactiveDorfs e-solutions OÜactiveDropFlow OÜactiveEcoBusinessSolutions OÜactiveEcomanage Solutions OsaühingactiveEcosynced OÜactive

+98 more

People with significant control

1 people
NameRoleFromSource
Khurram Shahzadbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Politically exposed person (PEP)

Khurram Shahzad (beneficial owner) matches PEP Khurram Shahzad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100