DOSSIERS / AKTSIASELTS FOGOT
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Company dossier

Aktsiaselts Fogot

ESTONIA · COMPANY · INCORPORATED 1997-07-04
KYBE ID: EE-10225817 · 10225817 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Aktsiaselts Fogot
ee
10225817
ee
active
ee
Aktsiaselts
ee
1997-07-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38
ee

Ownership structure

3 entities
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Companies at this address

53 total

People with significant control

2 people
NameRoleFromSource
Aleksandr Kolotilkobeneficial owner2021-07-02UBO register
Olga Goldšlegerbeneficial owner2018-10-27UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100