Key facts
activeAktsiaselts ABT
ee
10035376
ee
active
ee
Aktsiaselts
ee
1996-06-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Aktsiaselts ABT
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARTI THEMAS | beneficial owner | — | UBO register |
| Tiit Õim | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100