Key facts
activeAbayomi Ninalowo OÜ
ee
12374958
ee
active
ee
Osaühing
ee
2012-11-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
ee
Company dossier
Abayomi Ninalowo OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
342 totalAbdullah Haroon OÜAbensia Kormantse 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
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Galkin | beneficial owner | — | UBO register |
| Jevgeni Statikov | 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