Key facts
activeAUTOMAGNAT OÜ
ee
17228115
ee
active
ee
Osaühing
ee
2025-04-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
ee
Company dossier
AUTOMAGNAT OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
105 totalAA real estate OÜAbomic OÜAgrovalis OÜArdeXa IT OÜA.R.M.Solutions plus OÜAsterra Estate OÜAuto Jet OÜAVANT LOGISTIC SERVICE OÜAzimut Healthcare OÜBaKey OÜBALTCOMMODITIES WORLDWIDE OÜBaltics Elite OÜBaltiness OÜBetTarx OÜBioGlob Eesti OÜBMP DISTRIBUTION OÜCapitolia Capital OÜChudovo OÜCOBET Consulting OÜCognitum Solutions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yurii Denysov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 105 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100