Key facts
activeAL-MA Development OÜ
ee
12751160
ee
active
ee
Osaühing
ee
2014-11-11
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
ee
Valid
ee
Company dossier
AL-MA Development OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalAB Arhitektid OÜAB Insenerid OÜAB Tuleohutus OÜAero Grupp OsaühingA.M Auto-Group OÜAMIT Estonia OÜAnleta OÜAquaBalt Solutions OsaühingAutona OÜBaumat OÜBeGroom Studio OÜBetter Invesment Solutions OÜBitBrave OÜBitBrave UsaldusfondBUBA OÜBYG OÜCarstrade OÜCLIMAWORKS OÜCommerce Trading OÜCPS Solutions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexey Maryashov | beneficial owner | 2018-09-24 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100