Key facts
activeTallinn DGBP Investments OÜ
ee
17032760
ee
active
ee
Osaühing
ee
2024-07-19
ee
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
ee
Valid
ee
Company dossier
Tallinn DGBP Investments OÜ
RISK SCORE22LOW RISK
Ownership structure
2 relatedCompanies at this address
201 total32TechLab OÜ418 holdings OÜAccelerate Partners OÜAcquisitionHub OÜADLEAPS STRATEGIES OÜAdvelo Marketing Solutions OÜAether Hodling OÜAgentic AI Labs OÜAiconiq OÜAIRSOLEAIR OÜAkkad OÜAKRLabs OÜAktiivne Kinnisvara OÜAlisira OÜAlphaedge OÜAMBCO TRADE OÜAmplysphere OÜANDUNA Holding OÜApiron Tech OÜARDV Skillbridge OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ignacio Blasi Beriain | beneficial owner | 2024-07-19 | UBO register |
| Javier Tellez Giron Peon | beneficial owner | 2024-07-19 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100