Key facts
activeGreenCode OÜ
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11932758
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active
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Osaühing
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2010-04-27
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
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Company dossier
GreenCode OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
305 totalAARTIARIYA CLOTHING OÜA-ART OÜAbcanime OÜAbi Kinnisvara ja Raamatupidamine OÜAccounting Estonia OÜAdvokaadibüroo Aljona Burova OÜAeroBridge OÜAggregare Marketing OÜAKCRYPTO OÜAktsiaselts MööblikaubandusAll For Travel OÜAlpha Motors OÜAmetech OÜAMIREL GRUPP OÜAMM Investor OÜAngaraFlow OÜAngel Ventures UsaldusfondAnkor e-koolitus OÜApex Project OÜApplexa OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksander Tsarkov | beneficial owner | 2018-10-22 | UBO register |
| Jüri Latšjov | beneficial owner | 2018-10-22 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 305 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100