Key facts
activeAisapro 39 OÜ
ee
12659158
ee
active
ee
Osaühing
ee
2014-05-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
ee
Valid
ee
Company dossier
Aisapro 39 OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
197 total1001Legends OÜ1919Forward OÜ1Z1oneZone OÜ4TEET OÜAdenterTech OÜAIA App OÜAKCIJU SABIEDRIBA BMGS EESTI FILIAALAktsiaselts StallionAlga Trust OÜAliorgLegal OÜAlkaya OÜAlux Technologies OÜApp Innovators International Ventures OÜApplique OÜArtix Pro OÜAxe Capital OÜBabylon Technologies OÜBaltic Revenue OÜBaltix OÜBarkis Exchange OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Brekhin | beneficial owner | — | UBO register |
| Robert Mirzo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 197 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100