Key facts
activeOsaühing Andrese Soolaladu
ee
10456362
ee
active
ee
Osaühing
ee
1998-06-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/1
ee
Valid
ee
Company dossier
Osaühing Andrese Soolaladu
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalAktsiaselts A. I. GlassAndrese Grupi AktsiaseltsAppHaven OÜArveteenus OÜAS Citadele banka Eesti filiaalAVIAHEADS OÜAvtrades OÜCAB Investments OÜEOMAP Kaubanduse OÜGlassImpex OÜJoyAI OÜKaardikogu OÜKirand Trade OÜLooloPaaS OÜMapPartner OÜOsaühing DenethorOÜ CITADELE FACTORINGOÜ Geodata ArendusSIA Citadele Leasing Eesti filiaal
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Kirejenkov | beneficial owner | — | UBO register |
| Nikolai Gurei | beneficial owner | — | UBO register |
| Vjatšeslav Zolotarjov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100