Key facts
activeAdastra Trading OÜ
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10096277
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active
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Osaühing
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1996-11-04
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Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 7
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Valid
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Company dossier
Adastra Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
72 totalAGAS OÜAlexei ComuldinovAnhel puhastusteenused OÜAvery Invest OÜAzimuth Seafarer Marine Consultancy OÜBAMY EESTI OÜBestmarki Suurköökide AktsiaseltsBistroo 7 OÜCKE Arendus OÜCKE Haldus OÜCke Kinnisvara Tallinn OÜCke Kinnisvara Vahendus OÜCke Rent Tallinn OÜData365 OÜDimants UAV Factory OÜElektrikrati OÜEsolding OÜFervent Catering OÜGet-Net Global OÜGraceTea OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Ždanov | beneficial owner | — | UBO register |
| Jüri Merimaa | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100