DOSSIERS / DROPFLOW OÜ
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Company dossier

DropFlow OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-16
KYBE ID: EE-17135052 · 17135052 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DropFlow OÜ
ee
17135052
ee
active
ee
Osaühing
ee
2024-12-16
ee
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15
ee

Ownership structure

2 entities
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Companies at this address

118 total

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

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+98 more

People with significant control

1 people
NameRoleFromSource
Gheorghe Graurbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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