Key facts
activeAlbasmi OÜ
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14077396
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active
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Osaühing
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2016-07-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
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Company dossier
Albasmi OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
107 totalA.Capital Solution OÜADINA EST OÜAikero OÜAktsiaselts LafermeALAMAS GROUP EUROPE OÜALAMAS GROUP INTERNATIONAL OÜALTEREX OÜAnteyAlliance OÜASGAG OÜAssociated Solution OÜASTM KONSALT OÜAVITICUM OÜAWP System OÜAWWIPES OÜBaltic Seed Trading Company OÜBaltomer Grupp OÜBasso Costo OÜBelgiperinvest OÜCanyon Development OÜCreative World Systems OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alims Kutkins | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100