Key facts
activeDario Penzo OÜ
ee
17286727
ee
active
ee
Osaühing
ee
2025-07-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee
Valid
ee
Company dossier
Dario Penzo OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalACCRUE INVEST OÜACHCHA INVEST OÜALLURE INVEST OÜAperman OÜArton Corporation Eesti filiaalBomin Baltic ASCloudarchitects OÜENERCON Services Estonia OÜGurumert OÜHAMPS Investeeringud OÜIngrid KiviIWT INT Holding OÜJanne SaarmetsMen's Groom OÜMetroCredit OÜMetro Kinnisvara OÜNordic Seatrade LLC Eesti filiaalOidipus Trade OÜSIA Baltic Premier Partners Eesti filiaalTheRodina OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dario Penzo Gomez | beneficial owner | 2025-07-21 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100