Key facts
activeALMIVEST OÜ
ee
17076177
ee
active
ee
Osaühing
ee
2024-09-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee
Company dossier
ALMIVEST OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜOÜ Calyptra InvestP160 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mykhaylo Ayzykovych | beneficial owner | — | UBO register |
| Oleksandr Shargorodskyi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100