Key facts
activeAS SKINEST ENERGIA
ee
11092488
ee
active
ee
Aktsiaselts
ee
2004-12-15
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee
Valid
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Company dossier
AS SKINEST ENERGIA
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
209 total1AGENCY & CO OÜ1Firmad OÜ2020Gild OÜ4R Operations OÜAbbott Medical Estonia OÜAB Raamatupidamine OÜADSD OÜAktsiaselts MeP TransAktsiaselts ModeraAktsiaselts Skinest FinantsAktsiaselts Skinest HydroAktsiaselts Skinest RailAlfastar OÜAndata OÜApalta Patents OÜApalta Varad OÜARCA Baltics Operations OÜAS SKINEST GRUPPAttestatum OÜAutoPayments OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Ossinovski | beneficial owner | — | UBO register |
| Toonart Rääsk | beneficial owner | — | UBO register |
| Volodymyr Prykhodko | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 209 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100