Key facts
activeOsaühing Šabet Kaubandus
ee
10568836
ee
active
ee
Osaühing
ee
1999-07-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Company dossier
Osaühing Šabet Kaubandus
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 total5sails OÜAltonex Grupp OÜATTIVITA Consulting OÜATTIVITA Finance OÜBerylex UÜGo Collect OÜHimbalt Energy OsaühingIlumi Games OÜIskomtrans OÜMANAGEMENT ADVICE OÜMontik Lagi OÜNordmarka OÜNõudeõigus OÜOlga SamohvalovaOsaühing ARVOTEKOsaühing BeltaOsaühing InoutikOsaühing ReisonaOÜ ATTIVITA bürooOÜ Balancefor
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Izraeljan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100