Key facts
activeOÜ Autokoda.ee
ee
14912228
ee
active
ee
Osaühing
ee
2020-02-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 78
ee
Valid
ee
Company dossier
OÜ Autokoda.ee
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 total123 Autoosad OÜAltagarcia Kinnisvara OÜAtrevi OÜElit OÜER Varahalduse osaühingFimports OÜGalantic Advisory Systems OÜGRT BALTIC OÜIC Hulgi OÜIverta Kapital OÜjmAIin holdings OÜKesk tee 14 OÜKivipere Development OÜLaserArtStudio OÜMerimetsa tugikeskusMOICK OÜNerivum OÜosaühing RauningOÜ VINTSELLERisti 1 PRKT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Gorbatšjov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100