Key facts
activeAbensia Kormantse OÜ
ee
12081021
ee
active
ee
Osaühing
ee
2011-03-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
ee
Company dossier
Abensia Kormantse OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
342 totalAbayomi Ninalowo OÜAbdullah Haroon OÜAbidat Assabou OÜAblah Kawr OÜAbooso Mufrizo OÜAchab Isabis OÜAggrey Numamono OÜAklakou Agbogugu OÜAkma Botzalo OÜAkpafu Mempeasem OÜAlcides Obispo OÜAmahoro Virunga OÜAmbassalgarh Tiungvel OÜAmbohimasina Mahitsy OÜAmegor Mwanga OÜAnkwadum Huhunya OÜAphiri Mokobeng OÜAUTOMOOVAL OÜAwhanleko Houenoussou OÜAwoshie Otoblohum OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raul Pint | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 342 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100