Key facts
activeArgumentor AS
ee
11472860
ee
active
ee
Aktsiaselts
ee
2008-02-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Valid
ee
Company dossier
Argumentor AS
RISK SCORE22LOW RISK
Ownership structure
11 entitiesCompanies at this address
201 totalAKG Lootsi OÜAKG Varahaldus OÜAndromet Grupp OÜARIDAN HOLDING OÜÄrikinnisvara Arendus OÜArturProduction OÜAS RRA CAPITALAves Travel ASAX88 Holding OÜAxer Invest OÜbancocapital OÜbancoinvest OÜBBXC Holding OÜBeClean OÜBEIG Invest OÜBMF Europe MittetulundusühingBOVOMAT OÜBPC1 Holding OÜBRE Estonia OÜBreltum OÜ
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ALFRED ALEXANDER ALASTALO | beneficial owner | — | UBO register |
| ALVAR ALEXANDER ALASTALO | beneficial owner | — | UBO register |
| Anne Marjatta Autio | beneficial owner | — | UBO register |
| Anniina Lotta Mirjami Alastalo | beneficial owner | — | UBO register |
| Antti Einari Alastalo | beneficial owner | — | UBO register |
| ASKO JOHANNES ALASTALO | beneficial owner | — | UBO register |
| ASTRID AURORA ANASTASIA ALASTALO | beneficial owner | — | UBO register |
| Elena Lagachova | beneficial owner | — | UBO register |
| Hanna Vilhelmiina Alastalo | beneficial owner | — | UBO register |
| Tanja Pauliina Alastalo | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100