Key facts
activeZogan OÜ
ee
12210240
ee
active
ee
Osaühing
ee
2011-12-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4
ee
Valid
ee
Company dossier
Zogan OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
91 totalACCOCIATED MACHINNERY CORPORATION OÜAdvokaadibüroo Nordx Legal OÜaesthomed OÜafthera OÜAKTSIASELTS VARRAKAlanko Trading Company OÜAltera Garage OÜApeironGlobalServices OÜARX kinnisvara OÜAteress OÜBaltic Publishing Group OÜBaranovs Sergejs OÜBenefit Brokers Oy Eesti filiaalBIOPORT Company OÜBizzvance OÜBytefox OÜCarro Business Consulting OÜClarie OÜCoachevnik OÜCoffee Cup Latvia OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cadrin Lokotar | beneficial owner | — | UBO register |
| Helina Eha | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 91 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100