DOSSIERS / AKTSIASELTS SEB VARAHALDUS
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Company dossier

AKTSIASELTS SEB VARAHALDUS

ESTONIA · COMPANY · INCORPORATED 1996-05-22
KYBE ID: 549300RO9B2HZRM92O38 · 10035169 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKTSIASELTS SEB VARAHALDUS
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10035169
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active
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Aktsiaselts
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1996-05-22
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Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
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Valid
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Ownership structure

4 entities
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Companies at this address

41 total
AKTSIASELTS SEB LIISINGactiveA Little More North OÜactiveARTAMIS OÜactiveASA Capital OÜactiveASA Development OÜactiveASA Holding OÜactiveASAS Containers OÜactiveAS SEB PankactiveAVP Law OÜactiveDreamersoftware OÜactiveErudeeritud Tõlkijad OÜactiveEsplanade Invest OÜactiveEsplanade Residence OÜactiveFermi Energia ASactiveFermi Energia Markets OÜactiveFinanceAMT OÜactiveIGLOGmbH OÜactiveKrisFox OÜactiveLKinnovation OÜactiveMatsalu Ökoloogilised Toidutooted OÜliquidation

+21 more

People with significant control

1 people
NameRoleFromSource
Gert Vilmsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100