DOSSIERS / OSAÜHING ALEMER
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Company dossier

osaühing ALEMER

ESTONIA · COMPANY · INCORPORATED 2001-09-27
KYBE ID: EE-10806000 · 10806000 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
osaühing ALEMER
ee
10806000
ee
active
ee
Osaühing
ee
2001-09-27
ee
Harju maakond, Tallinn, Nõmme linnaosa, Väike-Männiku tn 5
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Gennadi Suvorovbeneficial ownerUBO register
Raul Marmorbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100