Key facts
activeALPENGATE Baltics OÜ
ee
12420581
ee
active
ee
Osaühing
ee
2013-02-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee
Company dossier
ALPENGATE Baltics OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAhren Transport Eesti AktsiaseltsAktsiaselts WrisALLADYN TRAVEL TECHNOLOGIES OÜArvestus Finants Audit OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Collateral Agent OÜCrowdestate Holding OÜDKEkspert OÜEMAkrone OÜEquipo Invest OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carlo Giuseppe Pietro Borrione | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100