DOSSIERS / ALM INVEST OÜ
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Company dossier

ALM Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2013-08-26
KYBE ID: EE-12524814 · 12524814 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALM Invest OÜ
ee
12524814
ee
active
ee
Osaühing
ee
2013-08-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee

Ownership structure

2 entities
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Companies at this address

1,222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abaokoro Buariki OÜactiveAbatikotaxa Ladedokiri OÜactiveAbbarmare Tuffli OÜactiveAcoutchobly Worawora OÜactiveAdesuwa Ogunwenyl OÜactiveAdostar OÜactiveAgmanaba Maghindra OÜactiveAgudobolla Liallagua OÜactiveAhead Consulting OÜactiveAHEKÕNNU GRUPP OÜactiveAHEKÕNNU INVEST OÜactiveAHEKÕNNU MTÜactiveAhungalla Kosgoda OÜactiveAIC ESTONIA OÜactiveAkanangbo Bokaore OÜactiveaktsiaselts AKOactiveAlabi Akinlade OÜactiveAlians Trade TÜactiveAllianss Arhitektid OÜactiveALO PUUSEPP MTÜactive

+1,202 more

People with significant control

1 people
NameRoleFromSource
Ihor Pavlenkobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100