Key facts
active360 Capital OÜ
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12841839
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active
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Osaühing
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2015-04-28
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Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
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Company dossier
360 Capital OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
198 total1kõik OÜAatom Agency OÜAdacel Technologies Estonia OÜAdspino OÜAdverta Grupp OÜAgat OÜAktsiaselts IMG KonsultantALD AUTOMOTIVE EESTI ASALFA COMPANY SERVICES OÜAmazon Data Services Estonia OÜAmazon Web Services EMEA SARL Eesti filiaalAnlena Investments OÜÄntligen OÜARKTIKOS CONSULTING OÜARM ja MAA OÜArrow ECS Baltic OÜARROW ELECTRONICS ESTONIA OÜAsgard Holding OÜAskembla Asset Management OÜAtdeve OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arnis Celminš | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 198 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100