DOSSIERS / DOMSLOM OÜ
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Company dossier

Domslom OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-17
KYBE ID: EE-17136092 · 17136092 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Domslom OÜ
ee
17136092
ee
active
ee
Osaühing
ee
2024-12-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
ee

Ownership structure

2 entities
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Companies at this address

105 total

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

AA real estate OÜactiveAbomic OÜactiveAgrovalis OÜactiveArdeXa IT OÜactiveA.R.M.Solutions plus OÜactiveAsterra Estate OÜactiveAuto Jet OÜactiveAUTOMAGNAT OÜactiveAVANT LOGISTIC SERVICE OÜactiveAzimut Healthcare OÜactiveBaKey OÜactiveBALTCOMMODITIES WORLDWIDE OÜactiveBaltics Elite OÜactiveBaltiness OÜactiveBetTarx OÜactiveBioGlob Eesti OÜactiveBMP DISTRIBUTION OÜactiveCapitolia Capital OÜactiveChudovo OÜactiveCOBET Consulting OÜactive

+85 more

People with significant control

1 people
NameRoleFromSource
Irina Smirnovabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Politically exposed person (PEP)

Irina Smirnova (beneficial owner) matches PEP Irina Smirnova — Member of the Mäjilis, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100