Key facts
activeMTÜ Omegaz Analytics Group
ee
80639615
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active
ee
Mittetulundusühing
ee
2024-04-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
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Non-profit dossier
MTÜ Omegaz Analytics Group
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
68 totalAdact OÜAdvokaadibüroo LINKLaw OÜAsaro OÜAS Eesti RaudteeBetzinger-Emberger Holding OÜBob W Technologies Estonia OÜCode Owners OÜCopytesting OÜDigiciti Networks OÜEesti Kindlustusmaaklerite LiitElaborate OÜElkdata OÜEmberger Estate OÜFroyo OÜGPA MTÜGrECo Baltic Holding ASIIZI Kindlustusmaakler AktsiaseltsImperia of Weld OÜKestliku Ettevõtluse Liit KELLKinnistukohver OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Nizamov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100