Key facts
activeASLO Konsultatsioonid OÜ
ee
10916533
ee
active
ee
Osaühing
ee
2002-12-17
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a
ee
Valid
ee
Company dossier
ASLO Konsultatsioonid OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
33 totalaktsiaselts Kaseväli & KoÄRIÜHING UÜBICAPHI OÜCamino de Verde Limited UÜCamino de Verde UÜCave Grande OÜCollateral Capital UÜCrespect Investors Syndicate OÜCrespect OÜDifferent Operations OÜFRANHOLD UÜHea Õhtu OÜHea Öö OÜKoit ja Kompanii OÜKontrollkapital OÜLevel Events OÜLVM Kinnisvara Tartu OÜMeridian BidCo OÜMeridian HoldCo OÜMeridian MidCo OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aku Johannes Sorainen | beneficial owner | — | UBO register |
| Kaupo Lepasepp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100