Key facts
activeOÜ Julimes
ee
10234762
ee
active
ee
Osaühing
ee
1997-08-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
ee
Valid
ee
Company dossier
OÜ Julimes
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
222 total327 Spirits OÜAaberg Õigusbüroo OÜActiveFinGroup OÜAcumen International OÜA&E Grupp OÜA&E Kinnisvara OÜAgrointer B&A OÜAgromeril OÜAgrooiltrade OÜAG Security OÜAktsiaselts Ekspress GruppAKTSIASELTS TECNOBALTAllas Partners Company OÜALPANER OÜAlphaLaw OÜAlphaPay OÜAlterProff OÜAlways Travel OÜAmazing White OÜAnalysis Service OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Saaremägi | beneficial owner | — | UBO register |
| Leonid Agejev | beneficial owner | — | UBO register |
| Marina Saaremägi | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 222 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100