DOSSIERS / ALETO EESTI OÜ
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Company dossier

Aleto Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2021-04-19
KYBE ID: EE-16210478 · 16210478 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aleto Eesti OÜ
ee
16210478
ee
active
ee
Osaühing
ee
2021-04-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

90 total

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

3D TUUR OÜactiveAgroscand OÜactiveAJK & Sons OÜactiveAlfainfo OÜactiveAparan OÜactiveArheox OÜactiveAroomiturundus OÜactiveAtmosphear Motivation OÜactiveATRV Investments OÜactiveAUTOMOTORIA OÜactiveBaltic-Vent OÜactiveBodyhackerz OÜactiveCarbonvega OÜactiveCarHunterPRO OÜactiveCeibro OÜactiveCrosschem Estonia OÜactiveDAPRIME OÜactiveDecostone OÜactiveDnA Solutions OÜactiveDormikor KV OÜactive

+70 more

People with significant control

1 people
NameRoleFromSource
Vladimir Fjodorovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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