Key facts
activeaktsiaselts AKO
ee
10270442
ee
active
ee
Aktsiaselts
ee
1997-09-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee
Company dossier
aktsiaselts AKO
RISK SCORE22LOW RISK
Ownership structure
5 entitiesCompanies at this address
1,222 totalAbaokoro Buariki OÜAbatikotaxa Ladedokiri OÜAbbarmare Tuffli OÜAcoutchobly Worawora OÜAdesuwa Ogunwenyl OÜAdostar OÜAgmanaba Maghindra OÜAgudobolla Liallagua OÜAhead Consulting OÜAHEKÕNNU GRUPP OÜAHEKÕNNU INVEST OÜAHEKÕNNU MTÜAhungalla Kosgoda OÜAIC ESTONIA OÜAkanangbo Bokaore OÜAlabi Akinlade OÜAlians Trade TÜAllianss Arhitektid OÜALM Invest OÜALO PUUSEPP MTÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Agu Ilves | beneficial owner | — | UBO register |
| Aivar Jõevere | beneficial owner | — | UBO register |
| MART ANTSOV | beneficial owner | — | UBO register |
| Rita Koobakene | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,222 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100