Key facts
activeAlnicko Lab OÜ
ee
16323308
ee
active
ee
Osaühing
ee
2021-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6
ee
Valid
ee
Company dossier
Alnicko Lab OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
108 totalAdcash OÜAmer Sports Suomi Oy Eesti filiaalArolin OÜBaltic Maritime Logistics Group ASDEVAISIN OÜEightbot OÜE-Kohus OÜEmila Gustava Eesti OÜE-riigi Akadeemia SihtasutusFondia Eesti OÜFrendor Group OÜGK-Grupi Valduse OÜGreenbit Grow OÜGreenbit Mining OÜGreenbit Technology OÜHansa Ship Management OÜHansa Shipping ASHS Kaari OÜHS Kaata OÜHS Kadri OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kostyantyn Bogun | beneficial owner | — | UBO register |
| Mykola Bogun | beneficial owner | — | UBO register |
| Oleksandra Barsukova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100