DOSSIERS / ALGA CHEM OÜ
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Company dossier

Alga Chem OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-19
KYBE ID: EE-14171538 · 14171538 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alga Chem OÜ
ee
14171538
ee
active
ee
Osaühing
ee
2016-12-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee

Ownership structure

3 entities
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

2 people
NameRoleFromSource
Alena Pytliakbeneficial owner—UBO register
Ivan Kornilovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100