Key facts
activeAKTSIASELTS VARRAK
ee
10495741
ee
active
ee
Aktsiaselts
ee
1998-10-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4
ee
Valid
ee
Company dossier
AKTSIASELTS VARRAK
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
91 totalACCOCIATED MACHINNERY CORPORATION OÜAdvokaadibüroo Nordx Legal OÜaesthomed OÜafthera OÜAlanko Trading Company OÜAltera Garage OÜApeironGlobalServices OÜARX kinnisvara OÜAteress OÜBaltic Publishing Group OÜBaranovs Sergejs OÜBenefit Brokers Oy Eesti filiaalBIOPORT Company OÜBizzvance OÜBytefox OÜCarro Business Consulting OÜClarie OÜCoachevnik OÜCoffee Cup Latvia OÜCRP IT Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pille Maide | beneficial owner | — | UBO register |
| Priit Maide | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 91 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100