DOSSIERS / DAVU MODE OÜ
← SearchExport PDF
Company dossier

Davu Mode OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-12
KYBE ID: EE-17068404 · 17068404 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Davu Mode OÜ
ee
17068404
ee
active
ee
Osaühing
ee
2024-09-12
ee
Ida-Viru maakond, Lüganuse vald, Püssi linn, Kooli tn 1
ee

Ownership structure

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

Companies at this address

81 total

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

Agratiosus OÜactiveBarabollo EE OÜactiveBellomaa Abitööd OÜactiveBolemardi Valemardi OÜactiveBonReinicos OÜactiveBrimoDahlen OÜliquidationBunSeinicos OÜactiveCemveris OÜactiveComSerocos OÜactiveDeirolmens Balt OÜactiveDenSeimor OÜactiveDiksylight OÜactiveDonreeb Piurob OÜactiveEdomari Ehitus ja Viimistlustööd OÜactiveehkoveito OÜactiveEl Hombre Nuclear OÜactiveErastoplei Estniks OÜactiveEuroJeesti OÜactiveEvax OÜactiveFiner Inter OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Viktors Baranovsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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