DOSSIERS / ALE GRUPP OÜ
← SearchExport PDF
Company dossier

Ale Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2022-04-21
KYBE ID: EE-16485169 · 16485169 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ale Grupp OÜ
ee
16485169
ee
active
ee
Osaühing
ee
2022-04-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

318 total

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

1Leap Strategies OÜactive200OK OÜactiveAala Capital OÜactiveActualEcothings OÜactiveAdelante OÜactiveAdmiral Markets ASactiveADMIRALS GROUP ASactiveAdmirals Nordic OÜactiveAdvokaadibüroo LEVIN OÜactiveAdvokaadibüroo Magnusson OÜactiveAdvokaadibüroo TRINITI OÜactiveAega Pole OÜactiveAeterEdge Global X OÜactiveAgent B OÜactiveAG Mining Investments OÜactiveAktsiaselts CorporeactiveAktsiaselts CRESCOliquidationAktsiaselts Cresco Väärtpaberid - in bankruptcyliquidationAlava OÜactiveAlimendid.ee OÜactive

+298 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Afanasjevbeneficial owner—UBO register
Aleksandr Golovatšjovbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100