Key facts
activeMontik Lagi OÜ
ee
14138334
ee
active
ee
Osaühing
ee
2016-10-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Company dossier
Montik Lagi OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 total5sails OÜAltonex Grupp OÜATTIVITA Consulting OÜATTIVITA Finance OÜBerylex UÜGo Collect OÜHimbalt Energy OsaühingIlumi Games OÜIskomtrans OÜMANAGEMENT ADVICE OÜNordmarka OÜNõudeõigus OÜOlga SamohvalovaOsaühing ARVOTEKOsaühing BeltaOsaühing InoutikOsaühing ReisonaOsaühing Šabet KaubandusOÜ ATTIVITA bürooOÜ Balancefor
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Šamil Kurbanov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100