DOSSIERS / AS GO GROUP
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Company dossier

AS Go Group

ESTONIA · COMPANY · INCORPORATED 2004-09-28
KYBE ID: EE-11071150 · 11071150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Go Group
ee
11071150
ee
active
ee
Aktsiaselts
ee
2004-09-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktsiaselts HTG PartneractiveAS GoPropertyactiveAS GoRailactiveAS GoTravelactiveAsora Investeeringud OÜactiveBeautiful Blue OÜactiveBelestel OÜactiveBeritan Invest OÜactiveBF-Stuudio OÜactiveBluemix OÜactiveDemetriades OÜactiveEliok Assets OÜactiveE-Personal UÜactiveEuribor OÜactiveFactory Plus OÜactiveFirst Telecom Trading OÜliquidationFixer Group OÜactiveFoodline Spirit OÜactiveFTT Ukraina OÜactiveHoiupanga Töötajate Aktsiaseltsactive

+32 more

People with significant control

2 people
NameRoleFromSource
Marcel Vichmannbeneficial owner—UBO register
Tiit Pruulibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100