DOSSIERS / DELUXETRIP OÜ
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Company dossier

DeluxeTrip OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-10
KYBE ID: EE-16963700 · 16963700 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DeluxeTrip OÜ
ee
16963700
ee
active
ee
Osaühing
ee
2024-04-10
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
ee

Ownership structure

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

Companies at this address

27 total
ARS CAPITAL OÜactiveATT Printing OÜliquidationBalti Fassaadigrupp OÜactiveBAYWOOD OÜactiveCheckpoint Tallinn OÜactiveCor group OÜactiveCumnature OÜactiveDELins OÜactiveEESTI MOEDISAINI LIITactiveElavad Pildid OÜactiveEuropean Domestic Market Union OÜactiveIKS Tarkvara OsaühingactiveJUST DRIVE OÜactiveLiberal European Entrepreneur Community EMHÜactiveL.K. Raamatupidamine OÜactiveMenrent OÜactiveMR Investeering OÜactiveOÜ Operaator KõpsactiveOÜ PlastiliinactiveOverty OÜactive

+7 more

People with significant control

2 people
NameRoleFromSource
Ahti Aloebeneficial owner—UBO register
Helen Trisbergbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100