Key facts
activeAbomic OÜ
ee
14423499
ee
active
ee
Osaühing
ee
2018-02-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
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Company dossier
Abomic OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
105 totalAA real estate OÜAgrovalis OÜArdeXa IT OÜA.R.M.Solutions plus OÜAsterra Estate OÜAuto Jet OÜAUTOMAGNAT OÜAVANT LOGISTIC SERVICE OÜAzimut Healthcare OÜBaKey OÜBALTCOMMODITIES WORLDWIDE OÜBaltics Elite OÜBaltiness OÜBetTarx OÜBioGlob Eesti OÜBMP DISTRIBUTION OÜCapitolia Capital OÜChudovo OÜCOBET Consulting OÜCognitum Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Feliks Graaf | beneficial owner | — | UBO register |
| Maksim Miroshnichenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 105 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100