DOSSIERS / AMV INVEST OÜ
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Company dossier

AMV Invest OÜ

ESTONIA · COMPANY · INCORPORATED 1998-04-03
KYBE ID: EE-10423598 · 10423598 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMV Invest OÜ
ee
10423598
ee
active
ee
Osaühing
ee
1998-04-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

41 total
Apparenza OÜactiveArkaadia Finance OÜactiveARKAADIA HALDUSE ASactiveArkaadia Investeeringute OÜactiveArkaadia Kapital OÜactiveArkaadia Puhastuse OÜactiveBirdman Invest OÜactiveBluebean OÜactiveColor Kinnisvara OÜactiveEesti postitantsu ja -fitnessi liitactiveEmeat MTÜactiveEnerfixer OÜactiveFineDirectors OÜactiveF.W.S. Trade osaühingliquidationG-Räis OÜactiveGreenland Invest OÜactiveHepatica Invest OÜactiveHepatica Maja OÜactiveIRON ARENDUSE OÜactiveKaskaad OÜactive

+21 more

People with significant control

2 people
NameRoleFromSource
Alo Raukbeneficial owner—UBO register
Toomas Laanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100