Key facts
activeAGT Aisa OÜ
ee
17085621
ee
active
ee
Osaühing
ee
2024-10-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
ee
Valid
ee
Company dossier
AGT Aisa OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
72 totalABC Abiteenused OÜABC Heakord OÜABC Koristus OÜAir Cargo Estonia OÜAirgate Tallinn OÜAlfacap Grupp OÜAS ACE Logistics GroupAscent OÜBaltic Consol Line OÜBehaodian OÜBinary Analytics OÜBioBag Baltic OÜBRADLEY PABER EESTI OSAÜHINGCeler Ehitus OÜCOMBIFREIGHT OÜCREWNOW ESTONIA OÜData and Privacy Protection OÜEne Kohtla Personaliteenused OÜERPositron OÜEverSafe OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Raud | beneficial owner | — | UBO register |
| Tarmo Saremat | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100