DOSSIERS / ASA HOLDING OÜ
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Company dossier

ASA Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2023-06-13
KYBE ID: EE-16757828 · 16757828 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASA Holding OÜ
ee
16757828
ee
active
ee
Osaühing
ee
2023-06-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
ee

Ownership structure

3 entities
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Companies at this address

41 total
AKTSIASELTS SEB LIISINGactiveAKTSIASELTS SEB VARAHALDUSactiveA Little More North OÜactiveARTAMIS OÜactiveASA Capital OÜactiveASA Development OÜactiveASAS Containers OÜactiveAS SEB PankactiveAVP Law OÜactiveDreamersoftware OÜactiveErudeeritud Tõlkijad OÜactiveEsplanade Invest OÜactiveEsplanade Residence OÜactiveFermi Energia ASactiveFermi Energia Markets OÜactiveFinanceAMT OÜactiveIGLOGmbH OÜactiveKrisFox OÜactiveLKinnovation OÜactiveMatsalu Ökoloogilised Toidutooted OÜliquidation

+21 more

People with significant control

2 people
NameRoleFromSource
Armine Grigorjanbeneficial owner—UBO register
Šamil Abubakarovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100