Key facts
activeATES CONSULTING OÜ
ee
14034511
ee
active
ee
Osaühing
ee
2016-04-19
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55
ee
Company dossier
ATES CONSULTING OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 total1A Kinnisvarabüroo OÜABCity OÜACDC OÜAd In OÜAILEKO EHITUS OÜAl Bundy OÜAlternium OÜAMHouseinvest OÜBlackRiver OÜCleanHand OÜDataway Security OÜDende OÜDokuver osaühingEesti Isikuandmete Kaitse SihtasutusEstnext OÜEstonian Heating OÜEstonian Trading Service OÜHainsoo Metsatööd OsaühingHaldusmeeskond OÜHAPP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nikita Iljin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100