DOSSIERS / AQUALAND OÜ
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Company dossier

Aqualand OÜ

ESTONIA · COMPANY · INCORPORATED 1997-01-20
KYBE ID: EE-10180144 · 10180144 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aqualand OÜ
ee
10180144
ee
active
ee
Osaühing
ee
1997-01-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

100 total

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

A4YP MANAGEMENT OÜactiveAAMOS ATLAS OÜactiveAamos Haldus OÜactiveAdair OÜactiveAdscale Media OÜactiveAllCenturies OÜactiveAplus Investments and Finance OÜactiveAR1 OÜactiveARCHITECTURE4YOURPROJECTS OÜactiveArtSell OÜactiveArvutisüsteemid OÜactiveAtlas finance OÜactiveAURELIA CAPITAL OÜactiveAurelia Investeeringud OÜactiveAvora Capital OÜactiveAwareness Enterprise OÜactiveBackyard Energy Management OÜactiveBF Eesti OÜactiveBlugal OÜactiveCE Investments OÜactive

+80 more

People with significant control

1 people
NameRoleFromSource
Sverker Nicolaus Arneskansbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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