Key facts
activetopRik group OÜ
ee
16235165
ee
active
ee
Osaühing
ee
2021-05-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Company dossier
topRik group OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
242 total20one Aviation Support OÜAdlersfeld OÜAdovinci OÜAdseller OÜaktsiaselts HIIEKOAlfenus OÜAlunord Alumiinium OÜAluskapital OÜAndakor Group OÜAndi Daniel Ramon SuslovicAppointments OÜAQDigital OÜASTORFI OÜAstra International OÜAurevest Opes OÜAvaloniaUI OÜAvon Eesti OÜAxestreet OÜAzortum OÜBaltic Tower Company Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergei Mazur | beneficial owner | 2021-05-21 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 242 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100