Key facts
activeADINA EST OÜ
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12037155
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active
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Osaühing
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2011-01-06
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Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
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Company dossier
ADINA EST OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
107 totalA.Capital Solution OÜAikero OÜAktsiaselts LafermeALAMAS GROUP EUROPE OÜALAMAS GROUP INTERNATIONAL OÜAlbasmi 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
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eugene Pekelis | beneficial owner | — | UBO register |
| Igor Solonkovich | 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