DOSSIERS / OÜ GROUP 15
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Company dossier

OÜ GROUP 15

ESTONIA · COMPANY · INCORPORATED 2018-03-20
KYBE ID: EE-14452881 · 14452881 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ GROUP 15
ee
14452881
ee
active
ee
Osaühing
ee
2018-03-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/4
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

21 total
11CLOUD Architects OÜliquidationAdandsea OÜactiveArdentis OÜactiveAS MERELAINEliquidationAusbauen OÜactiveBACIO OÜactiveBetaMining OÜactiveBilton Solutions OÜactiveFlesta OÜactiveIT Professional OÜliquidationJoin Foundation OÜactiveNeoskin OÜactiveOsaühing CTTactiveP.H. PRIMARY OÜactivePortocus Puhastus OÜactiveRayth OÜactiveSalt Trade Estonia OÜactiveSEROCO ESTONIA OÜactiveSihtasutus Rahvusvaheline Kaitseuuringute KeskusactiveSlow Beauty OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ilya Alkhimovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100