Key facts
activeAB Tuleohutus OÜ
ee
14041066
ee
active
ee
Osaühing
ee
2016-04-29
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
ee
Company dossier
AB Tuleohutus OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalAB Arhitektid OÜAB Insenerid OÜAero Grupp OsaühingAL-MA Development OÜA.M Auto-Group OÜAMIT Estonia OÜAnleta OÜAquaBalt Solutions OsaühingAutona OÜBaumat OÜBeGroom Studio OÜBetter Invesment Solutions OÜBitBrave OÜBitBrave UsaldusfondBUBA OÜBYG OÜCarstrade OÜCLIMAWORKS OÜCommerce Trading OÜCPS Solutions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Bogatšov | beneficial owner | 2018-10-24 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100