Key facts
activeAlmare OÜ
ee
16477299
ee
active
ee
Osaühing
ee
2022-04-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 47c
ee
Valid
ee
Company dossier
Almare OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalAlarmest Paigalduse OÜAlihankinta OÜAlmare Food OÜAlveron Consulting OÜArena Trans OÜAVTO EC OÜBEST Food OÜBLN Consulting OÜBonum Trade OÜBUDGETSTORE OÜDSD OÜFreightman Baltic OÜGRIK Ehitus OÜKutskin OÜMedeo Ehitus OÜMTÜ Eesti Pereettevõtjate LiitNovesec Group OÜOLA Overseas Liner Baltic OÜOsaühing IdealOsaühing Ideal Baltic
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Antonov | beneficial owner | — | UBO register |
| Mare Leiten | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100