DOSSIERS / CIRCLE K EESTI AKTSIASELTS
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Company dossier

Circle K Eesti Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1997-01-17
KYBE ID: 529900KM2CYXDY2VB117 · 10180925 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Circle K Eesti Aktsiaselts
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10180925
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active
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Aktsiaselts
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1997-01-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
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Valid
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Ownership structure

4 entities
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Companies at this address

34 total
Akciné draudimo bendrové "Gjensidige " Eesti filiaalactiveAktsiaselts Vigrelleactiveaxxessor OÜactiveBauwise OÜactiveCircle K Transport Eesti OÜactiveCircle K Treasury Operations Europe AktsiaseltsactiveCOL SPV OÜactiveERGO INSURANCE SEactiveERGO Life Insurance SE Eesti filiaalactiveFairown Renewal OÜactiveFireplan OÜactiveISPCH Holding OÜactiveKC Solar4 OÜactiveKC Solar OÜactiveLess Waste OÜactiveLumi Espresso OÜactiveMETSATERVENDUSE OSAÜHINGactiveOIXIO Digital ASactiveOIXIO Group OÜactiveosaühing Esplanactive

+14 more

People with significant control

3 people
NameRoleFromSource
Amy Bradleybeneficial owner—UBO register
Ivar Espen Fadum Rebbestadbeneficial owner—UBO register
Jørn Madsenbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

Amy Bradley (beneficial owner) matches PEP Amy Bradley — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100