Key facts
activeAktsiaselts Direct Consulting
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10575472
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active
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Aktsiaselts
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1999-09-10
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
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Valid
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Company dossier
Aktsiaselts Direct Consulting
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 totalABC GARDEN OÜAKTSIASELTS JETOILAktsiaselts Kajax FishexportAktsiaselts KrapeskAktsiaselts TomveldAS JetCapitalAudru Agro OÜAVIASOLE BUSINESS AVIATION Eesti filiaalBaltic Restaurant Services OÜBaltic Restaurants Estonia ASBiochlofeed OÜBLUE Trading OÜBrixby OÜCleanify Group OÜCMA CGM Global Business Services OÜCorrigimus OÜCrest Capital OÜDlb Trading OÜEesti KalaliitEESTI TRAALPÜÜGI ÜHISTU
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tiit Kõuhkna | beneficial owner | — | UBO register |
| Toomas Kõuhkna | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100