Key facts
activeALDM CONSULTING OÜ
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14473239
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active
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Osaühing
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2018-04-19
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Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4
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Company dossier
ALDM CONSULTING OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
112 totalAB Legal Office OÜAdvokaadibüroo NOVE OÜAMS Alternative Mobile Solutions OÜAnsonBaer Advisory OÜAnsonBaer Baltic OÜAnsonBaer Nordic OÜAnsonBaer OÜAnsonBaer VOCP OÜANV Co. OUArchibald Capital OÜAsennustec OÜAvatar World Group Europe OÜBaer Finance OÜBaltic Genesis OÜBlack Balance OÜBoschi Gruppo Alimentari OÜBoTGlobal OÜBSInv OÜBythos Yachts Management OÜCashbuddy OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Feliks Lech Wawrzyniak | beneficial owner | — | UBO register |
| Lukasz Jerzy Żurawski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 112 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100