Key facts
activeABC-Matto OÜ
ee
14563528
ee
active
ee
Osaühing
ee
2018-09-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
ee
Company dossier
ABC-Matto OÜ
RISK SCORE22LOW RISK
Ownership structure
4 entitiesCompanies at this address
285 total24H Production OÜAcore Asset Management OÜAddAnalytics OÜAdvicert OÜAkso-Haus Tuumik OÜAMM Media OÜAndmeregister OÜAngel Medias Inc. OÜArensburg Trade Group OÜAristotleCAP OÜArmadale OÜA Rucola Bundle OÜA-SAM Industries OÜATJR OÜAVANEV INVEST OÜBalti Ärikaubamaja OÜBambi OÜBauer Family Office OÜBeliever's Group OÜBezotex OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Pekka Tapio Pentikäinen | beneficial owner | — | UBO register |
| Tapio Juhani Lahtinen | beneficial owner | — | UBO register |
| Veli Matti Itkonen | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 285 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100