Key facts
activeALTERA BALTIC OÜ
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14460544
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active
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Osaühing
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2018-04-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
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Valid
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Company dossier
ALTERA BALTIC OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAdvex Supply OÜAldoris Team OÜAlfa Oil AG Eesti filiaalAltimex OÜArsadis Grupp OÜAugusta Capital OÜAutokiirpant OÜCarbiz OÜCity Travel OÜCity Viisa OÜContextus OsaühingEcoheat Trading OÜEntertainment Consulting OÜESTENEL OÜEU-Eritööde OÜEUROCHINA MULTICOMMERCE OÜFerrecia OÜFischberg Grupp OÜGranulex OÜInternational Partnership OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jevgeni Puškanov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100