Key facts
activeDark Nova OÜ
ee
17127940
ee
active
ee
Osaühing
ee
2024-12-04
ee
Harju maakond, Harku vald, Tabasalu alevik, Kallaste tn 7
ee
Company dossier
Dark Nova OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Volhonski | beneficial owner | — | UBO register |
| Mark Koht | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100