Key facts
activeVERIMPEX CONSULTING OÜ
ee
14125840
ee
active
ee
Osaühing
ee
2016-10-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47
ee
Valid
ee
Company dossier
VERIMPEX CONSULTING OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
330 totalA-Ärilahendused OÜA-Äriteenused OÜAbramova Invest OÜAccounting ART OÜAdefane OÜA.D.N. LOGISTICS OÜAd Planet Labs OÜAdvanced Company OÜAGA007 PROCESS OÜAgro Product Ukraine OÜAllusion Tech OÜAlmeria Finance OÜAlmeriaTrade OÜAlmexoft OÜALPE Management OÜAM AGRO OÜAmber Building OÜAmetare OÜAnokiIT OÜAP Digital Media OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marats Totojevs | beneficial owner | 2019-03-14 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 330 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100