Key facts
activeAlthea Soft OÜ
ee
16990536
ee
active
ee
Osaühing
ee
2024-05-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Valid
ee
Company dossier
Althea Soft OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
249 totalAequitas Fund Management OÜAequitas UsaldusfondAesthetic World Of Medicine OÜAeternum Konverentsid OÜAfy Promo OÜAHOY Marketing Solutions OÜAliant OÜAlmaden Software OÜAloshyn OÜAlphatesi OÜAppick OÜARAF consulting OÜARcargo OÜArchiwelt Est OÜAridang OÜAS&Co OÜASG EU OÜAvalon Limited OÜAvanturist Marketing OÜAveniq Consulting OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ricardo Damian Fig | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100