DOSSIERS / AKTSIASELTS KOOPIAKESKUS
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Company dossier

Aktsiaselts Koopiakeskus

ESTONIA · COMPANY · INCORPORATED 1997-10-29
KYBE ID: EE-10297544 · 10297544 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Aktsiaselts Koopiakeskus
ee
10297544
ee
active
ee
Aktsiaselts
ee
1997-10-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

50 total

People with significant control

1 people
NameRoleFromSource
Margus Hallisoobeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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