Key facts
activeInternational Asphalt Trading OÜ
ee
16205715
ee
active
ee
Osaühing
ee
2021-04-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2
ee
Valid
ee
Company dossier
International Asphalt Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
55 totalAbacus Baltic Consulting OUBaltic Goshawk OÜBGT Sales OÜblackmagickops OÜBR3 Group OÜCHOLO BALTIC CONSULTANTS OÜCiguenna OÜCMT Trading OÜCovadia Estonia OÜDeyf Technologies OÜElmmoc Solutions OÜGescom OÜHannover Corp OÜHeimdall Technologies OÜHodlabs OÜID24 OÜInsula Robbie OÜInsula Vardula OÜInternational Security Software OÜJMR Xperts OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rocio Parra Nuñez | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100