Key facts
activeKindlustusjuhtumi abi OÜ
ee
16510223
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active
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Osaühing
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2022-05-31
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a
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Company dossier
Kindlustusjuhtumi abi OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
230 total100CTO MTÜ1 Koduehitus OÜACAMAS OÜAktsiaselts MalekoAlbatross LLC OÜAlpinismi OÜANDIREM Grupp OÜAndmekaitse ja Küberturvalisuse Keskus OÜAnilery OÜArnatus Mööbel OÜArticon Invest OÜAsesoria Fiscal SL OÜAthos Greece OÜAuto-TSS OÜAvito invest OÜBaltic Heating Systems OsaühingBCBP OÜBlueOrange Translations OÜBookBilanss OÜCABOLO CARS OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Artjom Ossipov | beneficial owner | — | UBO register |
| Olga Jašina | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 230 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100