Key facts
activeASOMEN OÜ
ee
12972731
ee
active
ee
Osaühing
ee
2016-01-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee
Company dossier
ASOMEN OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
122 total333 Finance OÜAguardia OÜAhto Sirendi Advokaadibüroo OÜAktsiaselts KEK Trading InternationalALMAXIS OÜAlpamys Education Company OÜAmonie Group OÜAndrolen Baltic OÜAnna MulinAPROMEN OÜAtlantEX OÜAuralis OÜBagus Board OÜBalance school OÜBaltConsulting OÜBella Beauty OÜBell Moore S OÜBig Corgi Development OÜBitskout OÜBrainherbs Tech TÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aksana Nurme | beneficial owner | — | UBO register |
| Oleg Nurme | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100