Key facts
activeDental First OÜ
ee
16999276
ee
active
ee
Osaühing
ee
2024-05-31
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee
Company dossier
Dental First OÜ
RISK SCORE12LOW RISK
Ownership structure
6 entitiesCompanies at this address
103 totalAltum Engineering OÜAltum OÜAmbertrend.io OÜAndarija OÜAOMP Technology OÜArborTrade OÜArrakis Capital OÜArrow investments OÜAurelia Trade Company OÜAutoparts trade OÜBalance & You OÜBELEKOX OÜCANDY POP OÜCentral Trade OÜCircadian Beauty OÜCoinlake OÜCollo OÜConstruction Stuff and Home Electronics OÜCygata Solutions OÜDIVERUS OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Aija Cielava | beneficial owner | — | UBO register |
| Alvis Adamovičs | beneficial owner | — | UBO register |
| Indrek Aeltermann | beneficial owner | — | UBO register |
| Raivydas Banys | beneficial owner | — | UBO register |
| Simonas Kundrotas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100