Key facts
activeADMIRALS GROUP AS
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11838516
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active
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Aktsiaselts
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2009-12-30
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
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Valid
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Company dossier
ADMIRALS GROUP AS
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
318 total1Leap Strategies OÜ200OK OÜAala Capital OÜActualEcothings OÜAdelante OÜAdmiral Markets ASAdmirals Nordic OÜAdvokaadibüroo LEVIN OÜAdvokaadibüroo Magnusson OÜAdvokaadibüroo TRINITI OÜAega Pole OÜAeterEdge Global X OÜAgent B OÜAG Mining Investments OÜAktsiaselts CorporeAktsiaselts CRESCOAktsiaselts Cresco Väärtpaberid - in bankruptcyAlava OÜAle Grupp OÜAlimendid.ee OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Tsikhilov | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 318 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100