Key facts
activeSimple Constructions OÜ
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14010278
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active
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Osaühing
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2016-03-09
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
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Valid
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Company dossier
Simple Constructions OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
103 totalAltum Engineering OÜAltum OÜAmbertrend.io OÜAndarija OÜAOMP Technology OÜArborTrade OÜArrakis Capital OÜArrow investments OÜAurelia Trade Company OÜAutoparts trade OÜBalance & You OÜBELEKOX OÜCANDY POP OÜCentral Trade OÜCircadian Beauty OÜCoinlake OÜCollo OÜConstruction Stuff and Home Electronics OÜCygata Solutions OÜDental First OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Galkin | beneficial owner | — | UBO register |
| Alexander Andreas Molter | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100