DOSSIERS / ACADEMY HOLDING OÜ
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Company dossier

Academy Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2011-08-18
KYBE ID: 98450054IC14D4X3OA60 · 12148593 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Academy Holding OÜ
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12148593
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active
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Osaühing
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2011-08-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
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Valid
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Ownership structure

2 entities
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Companies at this address

134 total

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

1Brooker OÜliquidationAccel Invest OÜactiveA.C.T. Baltic OÜactiveANCYLUS OÜactiveAnM Invest Holding OÜactiveAPGB Invest OÜactiveBluecoast Holding OÜactiveBOMBOM OÜactiveBrainweb OÜactiveBT Invest Holding OÜactiveBulletskins OÜactiveCaddy Grupp OÜactiveCandia Holding OÜactiveC&F Investments Holding OÜactiveCity Keeltekool OÜactiveCleaning Angels OÜactiveCoin Star OÜactiveColonna Capital OÜactiveColonna Varahaldus OÜactiveCommercial Property OÜactive

+114 more

People with significant control

1 people
NameRoleFromSource
Patricia Salicebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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