Key facts
activeAmbohimasina Mahitsy OÜ
ee
14258848
ee
active
ee
Osaühing
ee
2017-05-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
ee
Company dossier
Ambohimasina Mahitsy OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
342 totalAbayomi Ninalowo OÜAbdullah Haroon OÜAbensia Kormantse OÜAbidat Assabou OÜAblah Kawr OÜAbooso Mufrizo OÜAchab Isabis OÜAggrey Numamono OÜAklakou Agbogugu OÜAkma Botzalo OÜAkpafu Mempeasem OÜAlcides Obispo OÜAmahoro Virunga OÜAmbassalgarh Tiungvel OÜAmegor Mwanga OÜAnkwadum Huhunya OÜAphiri Mokobeng OÜAUTOMOOVAL OÜAwhanleko Houenoussou OÜAwoshie Otoblohum OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Cathreen Lebedev | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 342 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100