Key facts
activeABC Heakord OÜ
ee
16610485
ee
active
ee
Osaühing
ee
2022-11-09
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
ee
Company dossier
ABC Heakord OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
72 totalABC Abiteenused OÜABC Koristus OÜAGT Aisa OÜAir Cargo Estonia OÜAirgate Tallinn OÜAlfacap Grupp OÜAS ACE Logistics GroupAscent OÜBaltic Consol Line OÜBehaodian OÜBinary Analytics OÜBioBag Baltic OÜBRADLEY PABER EESTI OSAÜHINGCeler Ehitus OÜCOMBIFREIGHT OÜCREWNOW ESTONIA OÜData and Privacy Protection OÜEne Kohtla Personaliteenused OÜERPositron OÜEverSafe OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Bogatõrjov | beneficial owner | — | UBO register |
| Ilja Bogatõrjov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100