Key facts
activeAktsiaselts Wris
ee
10280259
ee
active
ee
Aktsiaselts
ee
1997-09-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee
Valid
ee
Company dossier
Aktsiaselts Wris
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAhren Transport Eesti AktsiaseltsALLADYN TRAVEL TECHNOLOGIES OÜALPENGATE Baltics OÜArvestus Finants Audit OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Collateral Agent OÜCrowdestate Holding OÜDKEkspert OÜEMAkrone OÜEquipo Invest OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mark Aivo Takis | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100