Key facts
activeEUROCHINA MULTICOMMERCE OÜ
ee
10807844
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active
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Osaühing
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2001-10-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
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Valid
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Company dossier
EUROCHINA MULTICOMMERCE OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 totalAdvex Supply OÜAldoris Team OÜAlfa Oil AG Eesti filiaalALTERA BALTIC OÜAltimex OÜArsadis Grupp OÜAugusta Capital OÜAutokiirpant OÜCarbiz OÜCity Travel OÜCity Viisa OÜContextus OsaühingEcoheat Trading OÜEntertainment Consulting OÜESTENEL OÜEU-Eritööde OÜFerrecia OÜFischberg Grupp OÜGranulex OÜInternational Partnership OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Žuravski | beneficial owner | — | UBO register |
| Zhang Hongguo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100