DOSSIERS / AT PARTNERS GROUP AKTSIASELTS
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Company dossier

AT Partners Group Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1998-05-11
KYBE ID: EE-10449623 · 10449623 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AT Partners Group Aktsiaselts
ee
10449623
ee
active
ee
Aktsiaselts
ee
1998-05-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6
ee

Ownership structure

2 entities
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Companies at this address

45 total
Akerlund Trading OÜactiveAS KIOSAKI KINNISVARAactiveAWSM OÜactiveBergmeister OÜactiveByteRoad OÜactivecloudster OÜactiveCOCO House OÜactiveComando-T OÜactiveCredito Commerciale Svizzero OÜactiveEcogenix OÜactiveEesti Hasartmängude Korraldajate LiitactiveEESTI HOTELLIDE JA RESTORANIDE LIITactiveEesti Kaupmeeste LiitactiveEesti Kinnisvarafirmade LiitactiveEesti Kokkade ÜhendusactiveEESTI TÖÖANDJATE KESKLIITactiveGoldmann & Schlegel OÜactiveHaabaja OÜactiveHangete Korraldamise MittetulundusühingactiveHathor Productions OÜactive

+25 more

People with significant control

1 people
NameRoleFromSource
Janek Valdmabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100