DOSSIERS / AKTSIASELTS MARTEM
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Company dossier

AKTSIASELTS MARTEM

ESTONIA · COMPANY · INCORPORATED 1998-03-10
KYBE ID: 984500ECF3F056FE4A74 · 10405229 · 3 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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AKTSIASELTS MARTEM
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10405229
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active
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Aktsiaselts
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1998-03-10
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25
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Valid
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Ownership structure

2 entities
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Companies at this address

65 total

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

4types Communications OÜactiveArtan products OÜactiveA. Sebastjan B.F. OÜactiveA-Truck OÜactiveAzimuth Trucking & Logistics OÜactiveCB Exchange OÜactiveConstructmar OÜactiveContabilista OÜactiveCREDITREFORM EESTI OÜactiveCuttingworks OÜactiveDeluxe Nails OÜactiveDIM ON OÜactiveDinerg Tehnik OÜactiveDITCOM OÜactiveEesti Autoriõiguste Kaitse OrganisatsioonactiveEestiRobot OÜactiveEhitussektor OÜactiveEsson OÜactiveFebaSecurity OÜactiveFinal Energy OÜactive

+45 more

People with significant control

1 people
NameRoleFromSource
Peter Nobelbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Single-bidder procurement pattern

4 of 5 public-tender wins had only ONE bidder (80%) — the classic bid-rigging / suppressed-competition signal

low

Single-buyer dependence

100% of public wins come from one buyer (Elektrilevi OÜ) — buyer–supplier capture / favouritism pattern

Risk journey — why 33?

3 signals
+16
Single-bidder procurement pattern
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score33/100