Key facts
activeA28 OÜ
ee
16523409
ee
active
ee
Osaühing
ee
2022-06-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Valid
ee
Company dossier
A28 OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
67 total4Tuna OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜFB Asset Management OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Kabardin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100