Key facts
activeOSAÜHING VALMAX TRANS
ee
11094820
ee
active
ee
Osaühing
ee
2004-12-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Valid
ee
Company dossier
OSAÜHING VALMAX TRANS
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalAltalon Grupp OÜBall Transport OÜBildex Grupp OÜEKCM Corporation OÜEUROASIA GmbH Eesti filiaalEuroasia Nord OÜInnercore OÜIT Media Group OÜKadaka Autokool OÜKuldjala Kinnisvara OÜLogistika Haldus OÜLogistika Pluss OsaühingMV Capital OÜOSAÜHING FONTEOÜ Advanced Systems BalticOÜ G-KaleniOÜ Rekal EestiPink Donkey OÜSameDay OÜValior OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Uhabakin | beneficial owner | — | UBO register |
| Valeri Uhabakin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100