Key facts
activeKabakoto Diangou OÜ
ee
14150453
ee
active
ee
Osaühing
ee
2016-11-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee
Company dossier
Kabakoto Diangou OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
1,222 totalAbaokoro Buariki OÜAbatikotaxa Ladedokiri OÜAbbarmare Tuffli OÜAcoutchobly Worawora OÜAdesuwa Ogunwenyl OÜAdostar OÜAgmanaba Maghindra OÜAgudobolla Liallagua OÜAhead Consulting OÜAHEKÕNNU GRUPP OÜAHEKÕNNU INVEST OÜAHEKÕNNU MTÜAhungalla Kosgoda OÜAIC ESTONIA OÜAkanangbo Bokaore OÜaktsiaselts AKOAlabi Akinlade OÜAlians Trade TÜAllianss Arhitektid OÜALM Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Enriko Bogdanov | beneficial owner | — | UBO register |
| Toomas Orula | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,222 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100