Key facts
activeAKTSIASELTS LASBET
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10282347
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active
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Aktsiaselts
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1997-10-07
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Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 18
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Valid
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Company dossier
AKTSIASELTS LASBET
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
43 totalAA404 UÜA-Kips OÜAktsiaselts TaglasAlphaAgency OÜAS FRT TootmineBasecourt OÜBLAZE FOCUS OÜBuild&Play OÜCHILL Beauty Studio OÜDoradesign OÜERTA Grupp OÜExpo Seller OÜFish Sale OÜFluxus consult OÜGLD Services OÜGrowth Finances OÜInfinitus Prof OÜKinai LA OÜKinnist tüüpi aktsiaselts "Siberi Liisingu Firma" Eesti filiaalNexvent OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alari Möldre | beneficial owner | — | UBO register |
| ANDRA-SILVIA MÖLDRE | beneficial owner | — | UBO register |
| ANNA-LINDA MÖLDRE | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100