Key facts
activeAconit OÜ
ee
10331560
ee
active
ee
Osaühing
ee
1997-11-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11
ee
Valid
ee
Company dossier
Aconit OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAconit Dental OÜASIANCOMM OÜAurel & Pantikor ventures OÜAvismart OÜBest Way Logistics OÜCorvaris OÜEcoGrain Baltic OÜEluminora OÜEVOSTOCK Holdings OÜFine2Company OÜFine3Company OÜFundence OÜGHOSTWOOD ADVISORS OÜGlobal Techno Trade OÜGofaizen & Company OÜInvest Cipe OÜJNP ESTONIA OÜKali Technologies OÜLitiQon OÜMandshurica Roots OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Sinisalu | beneficial owner | — | UBO register |
| MIHHAIL GOFAIZEN | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100