Key facts
activePACGLOBAL OÜ
ee
16859115
ee
active
ee
Osaühing
ee
2023-11-13
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-419
ee
Company dossier
PACGLOBAL OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalAdvanced AV OÜASMT Finance OÜBeta Industry Service LLC Eesti filiaalBichiok Group OÜGlobalStaff OÜIntelnegocio OÜInterWeld OÜJoy Silver OÜKlinhol OÜKRYUMS OÜMaxNordHouse OÜMedikolis OÜMežs OÜMittetulundusühing FC StarmediaNode Solutions OÜOSAÜHING GALDMAROsaühing IDA-VELGAOsaühing SERTALIKAOÜ OZOLSOÜ Spares Centrum
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Khait Khakimov | beneficial owner | 2023-11-13 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100