Key facts
activeApex Fuels OÜ
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16673221
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active
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Osaühing
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2023-02-09
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Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1
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Company dossier
Apex Fuels OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 total1oT OÜAdvokaadibüroo PwC Legal Services OÜAKTSIASELTS PRICEWATERHOUSECOOPERSAllsero OÜAS CREDITINFO EESTIAS PRICEWATERHOUSECOOPERS ADVISORSBC In-Est OÜBorderless Estonia Holdings OÜDecacorn OÜGE Vernova Hitachi Nuclear Energy International LLC Eesti filiaalHireright Estonia AktsiaseltsInformation Holding OÜInformation Management ASLinnulaul OÜMaukbay OÜMEME DIGITAL OÜOÜ EJDRocca Salong OÜSihtasutus Eesti Rahvusvahelise Arengukoostöö KeskusSJIT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stuart Calderwood Warner Reid | 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