Key facts
activeNALS Logistics OÜ
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14389378
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active
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Osaühing
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2017-12-13
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Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 4
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Valid
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Company dossier
NALS Logistics OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalABTehnik OÜALLTECH OÜCRA Teenused OÜDekk trans OÜESNA INVESTMENTS OÜFS Energy OÜFS Kinnisvara OÜFS Systems OÜMeemid & Embleemid OÜMees ja Koer OÜMeka Homes OÜMerenõmme OÜMPV Ehitusgrupp OÜNõmmeserva OÜO & Maastik OÜOsaühing ascon solutionsosaühing KäbinõmmeOsaühing Maailma Matkadosaühing Nectariusosaühing Nõmme Põllud
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sander Sepp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100