DOSSIERS / ALMEKO OÜ
← SearchExport PDF
Company dossier

Almeko OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-06
KYBE ID: EE-12103366 · 12103366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Almeko OÜ
ee
12103366
ee
active
ee
Osaühing
ee
2011-05-06
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
3J Teknik OÜactiveADGF1 OÜactiveBio GT OsaühingactiveConfortare Group OÜactiveDagholm OÜactiveEESTI AUTOKLUBIactiveEsbottle Estonia OÜactiveFormet-Liikur OsaühingactiveHardinest OsaühingactiveInnovatech OÜactiveLihvimeister OÜactiveOsaühing Element EhitusactiveOsaühing Nordlux ArendusactiveOsaühing Quattro InvestactiveOsaühing RamrestactiveOÜ FORIX WORKSactiveParkin Consultants Eesti OsaühingactiveParkin Consultants Limited Eesti filiaalactivePauper OÜactiveProScrub OÜactive

+9 more

People with significant control

2 people
NameRoleFromSource
Sander Kooserbeneficial owner—UBO register
Simmo Toomebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100