Key facts
activeDuri Holdings OÜ
ee
17218252
ee
active
ee
Osaühing
ee
2025-04-11
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Valid
ee
Company dossier
Duri Holdings OÜ
RISK SCORE6LOW RISK
Ownership structure
2 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜdxlabs OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Oduor Opondo | beneficial owner | 2025-04-11 | UBO register |
| Susan Akinyi Ndege | beneficial owner | 2025-04-11 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100