Key facts
activeAM AGRO OÜ
ee
14262152
ee
active
ee
Osaühing
ee
2017-05-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47
ee
Company dossier
AM AGRO 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 OÜAmber Building OÜAmetare OÜAnokiIT OÜAP Digital Media OÜApYt Trade OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleksandr Masliiov | beneficial owner | — | 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