Key facts
activeAli Exchange Trading and Services LTD OÜ
ee
14641783
ee
active
ee
Osaühing
ee
2019-01-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
ee
Company dossier
Ali Exchange Trading and Services LTD OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
78 total1Medic OÜAdvokaadibüroo Boutique Legal OÜAdvokaadibüroo Koch & Partnerid OÜAdvokaadibüroo Premium OÜAdvokaadibüroo Turnstone OÜAliExchange OÜAmicus Worldwide OÜArgeld Tagatisagent OÜAS Birdeye CapitalBirdeye Timber Fund 3 GP OÜBirdeye Timber Fund 3 usaldusfondBlueBell OÜBTF2 Alfa OÜBTF2 Beeta OÜBTF2 Gamma OÜBTF2 Lamda OÜBTF3 A OÜBTF3 B OÜBTF3 C OÜBTF SPV1 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aivari Olli | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100