Key facts
activeA Management & Invest Usaldusühing
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10966844
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active
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Usaldusühing
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2003-09-16
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
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Company dossier
A Management & Invest Usaldusühing
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAcclouding OÜAdsflow Marketing OÜAGILE TECH OÜAktsiaselts Eurostep DigitalAktsiaselts SENCELAS Finest GroupBaltic Drives OÜBizz Car Rental OÜClear Tech OÜDatapraxis OÜEesti Raamatupidamisettevõtete LiitEstera Bau OÜEstera Group OÜEuropean Energy Estonia OÜFinesti Maja OÜFinuti OÜForeigners Help MTÜFRASTEMA Asset Management OÜFRASTEMA BALTIC INVEST OÜGalorART OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sven Johan Malm | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100