Key facts
activeAB Bunkering OÜ
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12890677
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active
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Osaühing
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2015-08-06
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11
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Valid
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Company dossier
AB Bunkering OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalALEXELA ENERGIA TEENUSED ASAlexela rePower OÜAlpstimme OÜAS AlexelaATH OsaühingAVH Grupp ASB2G Grupp OÜBaltic Exchange OÜBalti Gaas OÜEesti Biogaas OÜElektripäike OÜEnergia Nord OÜHamina LNG Investeeringud OÜNord Aviation OÜOmaKoduMaja ASOsaühing SootelOÜ KerogenOÜ MainegaasPakrineeme Sadama OÜRohegaasi Tanklad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heiti Hääl | beneficial owner | — | UBO register |
| Sandu Huban | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100