Key facts
activeASIS Consult OÜ
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14073511
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active
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Osaühing
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2016-07-01
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Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
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Valid
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Company dossier
ASIS Consult OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 totalArtherix OÜASIS Consult Inkasso OÜAS UNITED ASSET MANAGEMENTBiome Clinic OÜBREHIDA OÜCollection Cars OÜDebitum Collectio OÜDebitum Invest OÜEnergiapartner OÜEstBit Invest OÜFirstTrust OÜGenira Finance OÜGenira Group Holdings OÜGluuon OÜHansakredit OÜHansarent OÜHansa Technologies OÜHemptec Health OÜHemptec OÜHTN Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aire Põder | beneficial owner | — | UBO register |
| Indrek Põder | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100