Key facts
activeAsfaldi Property OÜ
ee
11939269
ee
active
ee
Osaühing
ee
2010-05-11
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25
ee
Valid
ee
Company dossier
Asfaldi Property OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
58 totaladidas Baltics SIA Eesti filiaalAmicadomus OÜAposave Estonia OÜAssetman OÜAT&T GLOBAL NETWORK SERVICES ESTONIA OÜATV-MACHINERY OÜBota OÜCalle Estonia OÜCOGENT COMMUNICATIONS ESTONIA OÜColligx OÜElgood Oy Eesti filiaalElsa Investments OÜEUTYCHIA OÜFamdomus OÜFarmaatsiatoodete Arendus OÜFlywheel OÜGoPower Energy OÜHõbe Eesti OÜHorizonsEstonia OÜIFMCG Investments OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carl Thomas Wilhelm Lindeborg | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 58 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100