Key facts
activeAAG TRADE OÜ
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14492194
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active
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Osaühing
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2018-05-21
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Harju maakond, Tallinn, Lasnamäe linnaosa, Keevise tn 10
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Valid
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Company dossier
AAG TRADE OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
47 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Dalidovitš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100