AML Certification Centre OÜ
Registration number 16718573 · Estonia
AML Certification Centre OÜ is an active osaühing registered in Estonia, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record and 2 registered beneficial owners.
- Jurisdiction
- Estonia
- Incorporated
- 2023-04-17
- Type
- Osaühing
- Registered address
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2a
- Registry
- e-Business Register
- Status
- Active
Directors & officers
- Andrei Sribnõi Board member
- Mark Gofaizen Board member
- Mihhail Šerle Board member
Beneficial owners
- 🧑 Mark Gofaizen indirect ownership
- 🧑 Mihhail Šerle indirect ownership
Shareholders / founders
- 🏢 Gofaizen & Sherle Holdings OÜ 63.00%
- 🧑 Andrei Sribnõi 5.00%
- 🧑 Dmytro Popriadukhin 7.00%
- 🧑 Vladislav Martõnov 7.00%
- 🧑 Yevhenii Chyzh 18.00%
Corporate ownership network
- Gofaizen & Sherle Holdings OÜ Corporate shareholder
Companies at the same registered address
- ASK4US ADVISORS OÜ
- CHAPTER ONE STUDIO OÜ
- Common Prefix OÜ
- DH Telecom Consulting OÜ
- DentroInnovation OÜ
- DevsGlobal OÜ
Companies with the same directors
- Gofaizen & Sherle s.r.o.
- ABC Smoke Eesti OÜ
- Gofaizen & Company OÜ
- Maizen Group OÜ
- Fine2Company OÜ
- Fine3Company OÜ
- Ovoltis UÜ
- Circons Group OÜ
Screen AML Certification Centre OÜ — sanctions, PEP & reliability score →
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Source: EE ARIREGISTER. Last read from the source on 2026-07-08. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.