Key facts
activeAKTSIASELTS COCA-COLA HBC EESTI
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10345833
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active
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Aktsiaselts
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1997-12-17
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Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 92
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Valid
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Company dossier
AKTSIASELTS COCA-COLA HBC EESTI
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAlpha CRC Estonia OÜAS SynerallBrightenUP OÜF2R Consulting OÜForty Two Ventures OÜFox&Chiffa OÜITK Inseneribüroo OÜITK Lighting OÜJardest Ehitus OÜKominox OÜKontana OÜLE2 OÜMTÜ IGDA EstoniaNovarc Group ASOsaühing Net Groupoutl1ne OÜOÜ VSV CommerceRobby & Bobby OÜShareCloud OÜSihtasutus Tallinna Koolitervishoid
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anastassis G David | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100