Key facts
activeOÜ Advanced Systems Baltic
ee
11446934
ee
active
ee
Osaühing
ee
2007-11-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Valid
ee
Company dossier
OÜ Advanced Systems Baltic
RISK SCORE6LOW RISK
Ownership structure
2 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 FONTEOSAÜHING VALMAX TRANSOÜ G-KaleniOÜ Rekal EestiPink Donkey OÜSameDay OÜValior OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Solovyev | 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