Key facts
activeAltimo Logistiks OÜ
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14449471
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active
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Osaühing
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2018-03-15
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19
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Valid
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Company dossier
Altimo Logistiks OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
189 total3QUENT COMMUNICATIONS OÜAcoolakids OÜAFFARI OÜAgrotehservis OÜAIPOWERMENT OÜAKNAPLEKK OÜAktsiaselts Odiumaktsiaselts Projekteerimisbüroo Maa ja VesiAljonaLina küünetehnik OÜAlterum Plus OÜAltine OÜALTINO GRUPP OÜAmoniac OÜArtmerStudio OÜAteus OÜAt Your Service OÜAvelight OÜAvertan OÜB4B OsaühingBai Lan massaaž OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Gorbunov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 189 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100