Key facts
activeAssociated Cargo Experts OÜ
ee
12248478
ee
active
ee
Osaühing
ee
2012-03-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee
Company dossier
Associated Cargo Experts OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAažio Kaks OÜAazio Kolm OÜAAŽIO OÜALG Liisingu AktsiaseltsCheck Your Ship OÜCORPORATIA OÜEliitauto OÜEuroTorg OÜFORWEX ESTONIA OÜJ&M Investment Projects OÜKinnisvara El Šaddai OÜKV Sinine Ookean OÜMittetulundusühing Pirnipuu VesiNIC TRADE OÜNoismedic OÜOnline Market24 OÜOsaühing Aazio PlussOsaühing GalaktikaOÜ KinnisvarainvestOÜ Lasvega Haldus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Käsnapuu | beneficial owner | 2018-09-26 | UBO register |
| Miroslav Zolotarev | beneficial owner | 2018-09-26 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100