DOSSIERS / ALUNORD ALUMIINIUM OÜ
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Company dossier

Alunord Alumiinium OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-31
KYBE ID: EE-16851021 · 16851021 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alunord Alumiinium OÜ
ee
16851021
ee
active
ee
Osaühing
ee
2023-10-31
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Valid
ee

Ownership structure

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

Companies at this address

242 total

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

20one Aviation Support OÜactiveAdlersfeld OÜliquidationAdovinci OÜactiveAdseller OÜactiveaktsiaselts HIIEKOactiveAlfenus OÜactiveAluskapital OÜactiveAndakor Group OÜactiveAndi Daniel Ramon SuslovicactiveAppointments OÜactiveAQDigital OÜactiveASTORFI OÜliquidationAstra International OÜactiveAurevest Opes OÜactiveAvaloniaUI OÜactiveAvon Eesti OÜactiveAxestreet OÜactiveAzortum OÜactiveBaltic Tower Company Estonia OÜactiveBiig Technologies OÜactive

+222 more

People with significant control

1 people
NameRoleFromSource
Siim Krausbergbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

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