DOSSIERS / DISTILLERIES EU DBL OÜ
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Company dossier

Distilleries EU DBL OÜ

ESTONIA · COMPANY · INCORPORATED 2026-07-01
KYBE ID: EE-17542774 · 17542774 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Distilleries EU DBL OÜ
ee
17542774
ee
active
ee
Osaühing
ee
2026-07-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

85 total

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

123pesula OÜactive5forests OÜactiveAfter Hour Labs OÜactiveAktsiaselts BetoonimeisteractiveALTMODE OÜactiveAmpwise Estonia OÜactiveDigiNet Cable OÜactiveEleczap OÜactiveEpitsenter Kapital OÜactiveEuroteh Ehitus OÜactiveGungan Kinnisvara OÜactiveH4C OÜactiveHLMO Invest OÜactiveHSC Invest OÜactiveInvestoraatorid OÜactiveKangrunõmme Kodud OÜactiveKeskuse 3 Arendus OÜactiveKeskuse Kodud OÜactiveKiili Logistikapark OÜactiveKiili Majad OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Ioannis Zervosbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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