DOSSIERS / ANKIV INVEST OÜ
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Company dossier

ANKIV Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2008-02-18
KYBE ID: 9845007Z3ASM9C8CVN02 · 11470246 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ANKIV Invest OÜ
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11470246
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active
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Osaühing
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2008-02-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
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Valid
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Ownership structure

2 entities
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Companies at this address

190 total

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

1PixelWorks OÜactiveAdmiral Invest KlubiactiveAdvokaadibüroo EMERALDLEGAL OÜactiveAffiliate1 OÜactiveAgerona Estonia OÜactiveAktsiaselts ATKO GRUPPactiveAlissmarez OÜactiveAS Baltic Marine BunkeractiveAS Kingstor VaraactiveATG Bussiliinid OÜactiveATG Bussipark OÜactiveATIproject OÜliquidationATKO Transport OÜactiveAttela Advokaadibüroo OÜactiveBADideas OÜactiveBaltic Home Rental OÜactiveBasic Solutions OÜactiveBenrey OÜactiveBITNORDEX OÜactiveBKS Finance Baltic OÜactive

+170 more

People with significant control

1 people
NameRoleFromSource
Andres Kivistikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

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