Key facts
activeAndata OÜ
ee
14865034
ee
active
ee
Osaühing
ee
2019-12-09
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee
Company dossier
Andata OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
209 total1AGENCY & CO OÜ1Firmad OÜ2020Gild OÜ4R Operations OÜAbbott Medical Estonia OÜAB Raamatupidamine OÜADSD OÜAktsiaselts MeP TransAktsiaselts ModeraAktsiaselts Skinest FinantsAktsiaselts Skinest HydroAktsiaselts Skinest RailAlfastar OÜApalta Patents OÜApalta Varad OÜARCA Baltics Operations OÜAS SKINEST ENERGIAAS SKINEST GRUPPAttestatum OÜAutoPayments OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Njunkov | beneficial owner | — | UBO register |
| Jüri Zemtsov | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 209 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100