Key facts
activeAlesco Ventures OÜ
ee
14779317
ee
active
ee
Osaühing
ee
2019-08-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee
Company dossier
Alesco Ventures OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
93 totalAOAI Consulting OÜAscensao Business Consulting OÜBassline Invest OÜBellatrix Eesti OÜBionicfuel OÜBTP OÜCambapay OÜCEO Management EU OÜCity Plaza OÜCoins Marketplace Technologies OÜCookieCare OÜCryptofinity OÜdecebal consult OÜDENORON INVEST OÜDIGITAL TICKS OÜDomineum Blockchain Solutions OÜDRGDigital OÜENKIDU CORPORATION OÜEquus OÜEstconde Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Richard Walter Kobayashi | beneficial owner | — | UBO register |
| Yusuke Nozaki | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 93 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100