Key facts
activeALSBond OÜ
ee
12769504
ee
active
ee
Osaühing
ee
2014-12-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 4
ee
Valid
ee
Company dossier
ALSBond OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
127 total1Grupp A&M OÜAABKA UÜAALANA Rehabilitatsioonikeskus MTÜABL Investment OÜAbundita OÜAdeli Eesti OÜAdella Shipping OÜAktsiaselts DatelALANA Wellcare OÜAnaloogdisaini AktsiaseltsARMIDAG OÜARNO TRADING LIMITED EESTI FILIAALARS Graphic Machinery OÜAsalvare OÜAttorney OÜAutokool Radar OÜAvatud Hariduse Liidu Tallinna KeskusBaltic Digital Solutions OÜBilancia OÜBK Services Group OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Daniltšenko | beneficial owner | — | UBO register |
| Jevgeni Dementjev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 127 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100