DOSSIERS / ASKEMBLA ASSET MANAGEMENT OÜ
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Company dossier

Askembla Asset Management OÜ

ESTONIA · COMPANY · INCORPORATED 2005-07-01
KYBE ID: 6488A3YU8S85S08AD356 · 11150607 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Askembla Asset Management OÜ
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11150607
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active
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Osaühing
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2005-07-01
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Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
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Ownership structure

3 entities
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Companies at this address

198 total

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

1kõik OÜactive360 Capital OÜactiveAatom Agency OÜactiveAdacel Technologies Estonia OÜactiveAdspino OÜliquidationAdverta Grupp OÜactiveAgat OÜactiveAktsiaselts IMG KonsultantactiveALD AUTOMOTIVE EESTI ASactiveALFA COMPANY SERVICES OÜactiveAmazon Data Services Estonia OÜactiveAmazon Web Services EMEA SARL Eesti filiaalactiveAnlena Investments OÜliquidationÄntligen OÜactiveARKTIKOS CONSULTING OÜactiveARM ja MAA OÜactiveArrow ECS Baltic OÜactiveARROW ELECTRONICS ESTONIA OÜactiveAsgard Holding OÜactiveAtdeve OÜactive

+178 more

People with significant control

2 people
NameRoleFromSource
Ardo Ojasalubeneficial owner—UBO register
Arnis Celminšbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Politically exposed person (PEP)

Ardo Ojasalu (beneficial owner) matches PEP Ardo Ojasalu — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100