Key facts
activeBuild Master OÜ
ee
14560205
ee
active
ee
Osaühing
ee
2018-09-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Company dossier
Build Master OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBURGLY OÜComex Invest OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Filatov | beneficial owner | — | UBO register |
| Roman Konstantinov | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Adverse: disqualification
Aleksei Filatov (beneficial owner) matches Alexey FILATOV — Disqualified director (UK Companies House).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100