Key facts
activePACK&FLY GROUP OÜ
ee
12722833
ee
active
ee
Osaühing
ee
2014-09-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
ee
Valid
ee
Company dossier
PACK&FLY GROUP OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
222 total327 Spirits OÜAaberg Õigusbüroo OÜActiveFinGroup OÜAcumen International OÜA&E Grupp OÜA&E Kinnisvara OÜAgrointer B&A OÜAgromeril OÜAgrooiltrade OÜAG Security OÜAktsiaselts Ekspress GruppAKTSIASELTS TECNOBALTAllas Partners Company OÜALPANER OÜAlphaLaw OÜAlphaPay OÜAlterProff OÜAlways Travel OÜAmazing White OÜAnalysis Service OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Fedoseev | beneficial owner | — | UBO register |
| Rudolph Gentile | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 222 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100