Key facts
activeaktsiaselts ASWEGA
ee
10097265
ee
active
ee
Aktsiaselts
ee
1996-08-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 48
ee
Valid
ee
Company dossier
aktsiaselts ASWEGA
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
25 totalAdmin OÜALTAVERA OÜArt Dress OÜBestMEntor OÜBrandhub Estonia OÜCENTRAL MEDIA DISTRIBUTION OÜDOS2000.IT OÜHOTELL VAKSAL OÜKinnisvaarium OÜKinnisvaarium Projekt OÜLagor OÜLTSK OÜMajavalitseja Grupp OÜNimiNimi MTÜOÜ Multimedia Consulting Investments EuropaOÜ Toru SOSOÜ WINDAIROÜ XinonRamstrong Rent OÜSBCA OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALINA JERMAKOVA | beneficial owner | — | UBO register |
| Urmas SÕÕRUMAA | beneficial owner | — | UBO register |
| Vladislav Jermakov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100