Key facts
activeAdsFuel Market OÜ
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16010153
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active
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Osaühing
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2020-07-15
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4
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Valid
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Company dossier
AdsFuel Market OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
121 total1Home Group AS2 CGG OÜAA Aaber Teenused OÜADVOKAADIBÜROO EDITH SASSIAN & KO OSAÜHINGAFINA TOUR OÜAGMinvestments OÜAimWi OÜAITrading Technologies OÜALLGOOD INVESTMENT OÜAML24 OÜAnchise OÜAntares Trade OÜAREXUS GRUPP OÜArtavena Virtual OÜAtos Baltic OÜAtos Disain OÜAtos Visby OÜBaltica Provider Services OÜBeets Blu Electronics OÜBeta Bit OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Verbov | beneficial owner | — | UBO register |
| Nikolay Khodorkin | beneficial owner | — | UBO register |
| Ruslan Papkovski | beneficial owner | — | UBO register |
| Sergei Kalinistov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 121 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100