Key facts
activeaktsiaselts Ramsun
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10030628
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active
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Aktsiaselts
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1996-05-31
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25
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Company dossier
aktsiaselts Ramsun
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 totalAktsiaselts KoopiakeskusAmberstorm OÜARHAT HOLDING OÜArtproof OÜAvitorn Group OÜBaileparadise OÜBaltic Web Solution OÜBLACKTOWN MEDIA OÜDesign by MAS OÜEesti Psüühikahäiretega Inimeste Toetajate ÜhendusFiducia Audit OÜFinance Invest OÜFOAMCUTTER OÜFRIGG OÜHouse & Designe OÜHVAC Group OÜInteractive Play OÜIT Teeninduse OÜJäääär Biosystems OÜJAA Disaini OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ljudmilla Rafalskaja | beneficial owner | — | UBO register |
| Vladimir Lavrešin | 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