DOSSIERS / ASERTEK OÜ
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Company dossier

Asertek OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-21
KYBE ID: EE-16883711 · 16883711 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asertek OÜ
ee
16883711
ee
active
ee
Osaühing
ee
2023-12-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Jevgeni Tjurikovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100