Key facts
activeAsalvare OÜ
ee
14755015
ee
active
ee
Osaühing
ee
2019-07-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 4
ee
Company dossier
Asalvare OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
127 total1Grupp A&M OÜAABKA UÜAALANA Rehabilitatsioonikeskus MTÜABL Investment OÜAbundita OÜAdeli Eesti OÜAdella Shipping OÜAktsiaselts DatelALANA Wellcare OÜALSBond OÜAnaloogdisaini AktsiaseltsARMIDAG OÜARNO TRADING LIMITED EESTI FILIAALARS Graphic Machinery OÜAttorney OÜAutokool Radar OÜAvatud Hariduse Liidu Tallinna KeskusBaltic Digital Solutions OÜBilancia OÜBK Services Group OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Natalia Rusina | beneficial owner | — | UBO register |
| Sergei Khomich | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 127 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100