Key facts
activeOsaühing Männioks
ee
10422883
ee
active
ee
Osaühing
ee
1998-04-02
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee
Company dossier
Osaühing Männioks
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
37 totalAsal Trade OÜDrakkar Trading OÜEst.Med Laboratories OÜInfotechnohelp OÜJimi Antton Joonatan Kivioja ServicesJ Poker School OÜMAN Autokeskuse OsaühingMänniku Auto OsaühingMänniku Kohvik OÜMÄNNIKU VEDUDE OSAÜHINGMotoprofet OÜOrigin Grupp OÜosaühing Arctictalosaühing ARTELUXOsaühing Autojuhi Koolitusosaühing Euromaz-2000osaühing Eurovia-MOsaühing FilsiOsaühing InrouteOsaühing Mäevaim
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stanislav Alter | beneficial owner | — | UBO register |
| Vitali Volkov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100