DOSSIERS / AS UNITED ASSET MANAGEMENT
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Company dossier

AS UNITED ASSET MANAGEMENT

ESTONIA · COMPANY · INCORPORATED 2008-09-29
KYBE ID: 549300CWL45JXVKPD092 · 11543347 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS UNITED ASSET MANAGEMENT
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11543347
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active
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Aktsiaselts
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2008-09-29
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Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
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Valid
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Ownership structure

4 entities
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Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Artherix OÜactiveASIS Consult Inkasso OÜactiveASIS Consult OÜactiveBiome Clinic OÜactiveBREHIDA OÜactiveCollection Cars OÜactiveDebitum Collectio OÜactiveDebitum Invest OÜactiveEnergiapartner OÜactiveEstBit Invest OÜactiveFirstTrust OÜactiveGenira Finance OÜactiveGenira Group Holdings OÜactiveGluuon OÜactiveHansakredit OÜactiveHansarent OÜactiveHansa Technologies OÜactiveHemptec Health OÜactiveHemptec OÜactiveHTN Invest OÜactive

+53 more

People with significant control

3 people
NameRoleFromSource
Andrey Korsakovbeneficial owner—UBO register
Jaanus Otsabeneficial owner—UBO register
Vladimir Sokolovskiybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100