Key facts
activeAlende Group OÜ
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16568429
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active
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Osaühing
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2022-09-06
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 6
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Company dossier
Alende Group OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
187 total7xr OÜABAR Immobilier et Finances OÜABSR Autorent OÜAdapteo OÜAdoptomedia OÜAdson ASAdson Holding OÜAdvokaadibüroo Sorainen OÜAlende Credit (Estonian Serviced Transactions) OÜAlende Group (European Unified Region) OÜAlende Holdings OUAlende Virtual Accounts Network KeyGen OÜArkisMezenCredit1 OÜAronic Advisory OÜAronic Invest OÜArtellix OÜAttollCapital OÜBally's Estonia OÜBelatrics Group OÜBeslan Birzhev
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Fernando Oltra Garcia | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 187 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100