Key facts
activeA-Pluss Travel OÜ
ee
12975853
ee
active
ee
Osaühing
ee
2016-01-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
ee
Valid
ee
Company dossier
A-Pluss Travel OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAccounting Resources Nola OÜAdvokaadibüroo Katrin Orav OÜAGD PromAgro OÜAllreach OÜAzul Estonia OÜBaltic Travel Group OÜBomi Education OÜBussintech OÜCapital55 OÜCrowe DNW OÜCrowe Donoway OÜEchoSpark OÜFidusFinance OÜFREIGHTORY OÜGlobalization Partners Estonia OÜGreyfo OÜHEXAWARE TECHNOLOGIES Eesti filiaalIngerop Estonia OÜInternationalSourcingAgency OÜKAURI ASSET MANAGEMENT OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fo-Min Lin | beneficial owner | — | UBO register |
| Ling Lee | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100