Key facts
activeAlbuca OÜ
ee
14489571
ee
active
ee
Osaühing
ee
2018-05-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a
ee
Valid
ee
Company dossier
Albuca OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
47 totalAbsConstruction OÜA.D.R.Alati OÜAgroVictory OÜAlati õigus OÜAmitado Services OÜArtjom Clean OÜAs Statam Ltd Eesti filiaalAUTOELITE OÜAvertoa OÜAztecium OÜBaltGas Serviss OÜBaltia Investment Group tulundusühistuBudamar Services OÜB.V.S.L. OÜCufcards OÜDAVER OÜDiivanipuhastus OÜeBESS OÜEesti Meremeeste Sõltumatu AmetiühingEesti Tervishoiualatöötajate Ametiühingute Liit
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Gleb Gromov | beneficial owner | — | UBO register |
| Sergey Morozov | beneficial owner | — | UBO register |
| Vladimir Panfilovich | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Adverse: disqualification
Sergey Morozov (beneficial owner) matches Sergey MOROZOV — Disqualified director (UK Companies House) (Russia).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100