DOSSIERS / ALG LIISINGU AKTSIASELTS
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Company dossier

ALG Liisingu Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1997-10-30
KYBE ID: EE-10308153 · 10308153 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALG Liisingu Aktsiaselts
ee
10308153
ee
active
ee
Aktsiaselts
ee
1997-10-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
Aažio Kaks OÜactiveAazio Kolm OÜactiveAAŽIO OÜactiveAssociated Cargo Experts OÜactiveCheck Your Ship OÜactiveCORPORATIA OÜactiveEliitauto OÜactiveEuroTorg OÜactiveFORWEX ESTONIA OÜactiveJ&M Investment Projects OÜactiveKinnisvara El Šaddai OÜactiveKV Sinine Ookean OÜactiveMittetulundusühing Pirnipuu VesiactiveNIC TRADE OÜactiveNoismedic OÜactiveOnline Market24 OÜactiveOsaühing Aazio PlussactiveOsaühing GalaktikaactiveOÜ KinnisvarainvestactiveOÜ Lasvega Haldusactive

+15 more

People with significant control

1 people
NameRoleFromSource
Anton Izraeljanbeneficial owner2018-10-09UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100