Key facts
activeDIGITAL EXPATS OÜ
ee
17217991
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active
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Osaühing
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2025-04-10
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Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
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Valid
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Company dossier
DIGITAL EXPATS OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
116 total4MyCredo OÜAIO Web OÜAldervent OÜALLSOFT SOLUTIONS OÜAlvesta OÜAnasko OÜAVIAREPS AIRLINE MANAGEMENT OÜBalos OÜBest in cleaning Puhastus- ja Koristus OÜBiverk OÜBlackLynx OÜBlaze Company OÜCeraDent Baltic OÜConcept Engineering OÜCOOLA OÜDalin Est OÜDBA group OÜDCSolution OÜEesti PoksiliitELEG8 ARENDUS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Treifeld | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100