Key facts
activeCaribalt Alliance OÜ
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12801685
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active
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Osaühing
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2015-02-17
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
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Valid
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Company dossier
Caribalt Alliance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalA.I Sthlm OÜBifrost Data Systems OÜBloomis Invest OÜCADAKUTEN OSAÜHINGCaribalt Aviation Services OÜCirrusvision OÜCOLOSSEUM INVEST OÜCont Tech OÜDvizh OÜEL Finance OÜEricassist OÜGalea Solutions OÜH&A Global Alliance OÜHFHC Consulting OÜIndustrial Consulting OÜJakob Mining Vehicles Scandinavia OÜKN1 Construction OÜm2 prosperity OÜMallas Akeri OÜMARKETINGONNET OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andriy Rakhmankin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100