Key facts
activeASGAG OÜ
gleif
10043921
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active
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Osaühing
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1996-06-28
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Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
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Valid
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Company dossier
ASGAG 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 OÜAlbasmi OÜALTEREX OÜAnteyAlliance 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 |
|---|---|---|---|
| Aleksandr Gritsevski | 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