Key facts
activeAktsiaselts Corpore
ee
10522136
ee
active
ee
Aktsiaselts
ee
1998-12-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
ee
Valid
ee
Company dossier
Aktsiaselts Corpore
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
318 total1Leap Strategies OÜ200OK OÜAala Capital OÜActualEcothings OÜAdelante OÜAdmiral Markets ASADMIRALS GROUP ASAdmirals Nordic OÜAdvokaadibüroo LEVIN OÜAdvokaadibüroo Magnusson OÜAdvokaadibüroo TRINITI OÜAega Pole OÜAeterEdge Global X OÜAgent B OÜAG Mining Investments OÜAktsiaselts CRESCOAktsiaselts Cresco Väärtpaberid - in bankruptcyAlava OÜAle Grupp OÜAlimendid.ee OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEKSANDRA MOORAST | beneficial owner | — | UBO register |
| Janno Toots | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 318 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100