Key facts
activeAllegiant Management OÜ
ee
14734272
ee
active
ee
Osaühing
ee
2019-05-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee
Company dossier
Allegiant Management OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
57 total10 Distribution Group OÜBelgacom International Carrier Services Eesti filiaalBioconcept Baltics OÜCarmenere OÜCleano Eesti OÜCleano Grupp OÜCrescent Solutions OÜCrypto Food OÜEurest Arendus OÜFalmek Auto OÜFINEAUTO OÜFL Point OÜFreia World OÜKarmen Varandus OÜMarikor Trade OÜMIN orders OÜMR Liider OÜOsaühing Madelainosaühing RenewoOsaühing TG KAUBANDUS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerry Lagios | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100