DOSSIERS / ALKSA TRADE OÜ
← SearchExport PDF
Company dossier

Alksa trade OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-27
KYBE ID: EE-16016246 · 16016246 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alksa trade OÜ
ee
16016246
ee
active
ee
Osaühing
ee
2020-07-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 Distribution OÜactive360ValUSE OÜactiveAdvintek OÜactiveAiPortals OÜactiveAluy OÜactiveAMAGROUPS-DEAL OÜactiveAmrocksoft OÜactiveAnulex OÜactiveAUGUST GROUP OÜactiveAUREX Habitat OÜactiveAUTOCONNECT OÜactiveAvrora Commodities OÜactiveBalticBuild Corp OÜactivebaltoria OÜactiveBharti Raj BahlactiveBOUTIQUE CLINICROA OÜactiveCALLAPRO.EU OÜactiveCISODIUM OÜactiveCleanerMatcher OÜactiveCommiCorp Production OÜactive

+138 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Tykhonenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100