Key facts
activeALAMAS GROUP INTERNATIONAL OÜ
ee
16311328
ee
active
ee
Osaühing
ee
2021-09-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee
Company dossier
ALAMAS GROUP INTERNATIONAL OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
107 totalA.Capital Solution OÜADINA EST OÜAikero OÜAktsiaselts LafermeALAMAS GROUP EUROPE OÜAlbasmi OÜALTEREX OÜAnteyAlliance OÜASGAG OÜAssociated Solution OÜASTM KONSALT OÜAVITICUM OÜAWP System OÜAWWIPES OÜBaltic Seed Trading Company OÜBaltomer Grupp OÜBasso Costo OÜBelgiperinvest OÜCanyon Development OÜCreative World Systems OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hanna Zaichenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100