Key facts
activeAleksandri TopHoldCo OÜ
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16669892
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active
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Osaühing
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2023-02-06
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Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
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Company dossier
Aleksandri TopHoldCo OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalAktsiaselts TRIPATHI MODY INVESTMENTSCrayo Combo OÜOsaühing GEBBSosaühing MODYOsaühing NS InvestmentsOÜ ÄriestOÜ City Inn ApartmentsOÜ CRSH VarahaldusOÜ EuroehitusOÜ Filosoofi Kinnistu Holding ManagementOÜ Hiid KVBOÜ Hotellide OperaatorOÜ JagulaOÜ Kalda tee 35 HoldingOÜ KVA ArendusOÜ Mõisavahe 21 ManagementOÜ NaanOÜ PustakOÜ Soola Holding ManagementOÜ Starest
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sanjay-Jaanus Mody | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100