DOSSIERS / AML GLOBAL OÜ
← SearchExport PDF
Company dossier

AML GLOBAL OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-27
KYBE ID: 549300MPOC1F00V6JQ97 · 16239789 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AML GLOBAL OÜ
gleif
16239789
gleif
active
gleif
Osaühing
gleif
2021-05-27
gleif
Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5
gleif
Valid
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9tails OÜactiveAEY Metaverse OÜliquidationA.K. Kontor OÜactiveAmarat OÜactiveAQmel Holdings OÜactiveAQmel Investments OÜactiveAQmel Micro OÜactiveAquila Baltic OÜactiveAREM 14428546 OÜactiveAREM 14435411 OÜactiveAREM 14543158 OÜactiveAREM 14597912 OÜactiveAREM 14700362 OÜactiveAREM 16469928 OÜactiveAREM OÜactiveAssetMix OÜliquidationAutoftrump OÜactiveBarbering OÜactiveBaucon OÜactiveBehavioral Technology Group OÜactive

+97 more

People with significant control

1 people
NameRoleFromSource
Christopher Charles Sherrif Harbornebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100