Key facts
activeAHT3050 OÜ
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12870373
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active
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Osaühing
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2015-06-26
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Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5
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Company dossier
AHT3050 OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
73 total4 Lions Management OÜ5ever Group OÜ74EMC investments OÜAerospace Quality OÜAlmeida Barreto OÜAmabuy OÜAnti Hegemoon OÜARTIO WildLifeStyle OÜAuto Italy OÜAuto Selection OÜBlockgem Holdings OÜCAS Holding OÜCR Investments OÜCR Sports Management OÜEaton Invest OÜERMI OÜEstonix Enterprises OÜEVERECO OÜFair Gambling Company OÜFinchoro OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fernando Jose Moralejo Almendral | beneficial owner | — | UBO register |
| Pedro Condomines Concellon | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100