Key facts
activeAllianss Arhitektid OÜ
ee
11590631
ee
active
ee
Osaühing
ee
2009-02-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee
Valid
ee
Company dossier
Allianss Arhitektid OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,222 totalAbaokoro Buariki OÜAbatikotaxa Ladedokiri OÜAbbarmare Tuffli OÜAcoutchobly Worawora OÜAdesuwa Ogunwenyl OÜAdostar OÜAgmanaba Maghindra OÜAgudobolla Liallagua OÜAhead Consulting OÜAHEKÕNNU GRUPP OÜAHEKÕNNU INVEST OÜAHEKÕNNU MTÜAhungalla Kosgoda OÜAIC ESTONIA OÜAkanangbo Bokaore OÜaktsiaselts AKOAlabi Akinlade OÜAlians Trade TÜALM Invest OÜALO PUUSEPP MTÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Tiigi | beneficial owner | — | UBO register |
| Inga Raukas | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,222 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100