Key facts
activeA-SAM Industries OÜ
ee
14810754
ee
active
ee
Osaühing
ee
2019-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
ee
Valid
ee
Company dossier
A-SAM Industries OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
285 total24H Production OÜABC-Matto OÜAcore Asset Management OÜAddAnalytics OÜAdvicert OÜAkso-Haus Tuumik OÜAMM Media OÜAndmeregister OÜAngel Medias Inc. OÜArensburg Trade Group OÜAristotleCAP OÜArmadale OÜA Rucola Bundle OÜATJR OÜAVANEV INVEST OÜBalti Ärikaubamaja OÜBambi OÜBauer Family Office OÜBeliever's Group OÜBezotex OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ari Samuli Armas Mykkänen | 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