DOSSIERS / AS ACE LOGISTICS GROUP
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Company dossier

AS ACE Logistics Group

ESTONIA · COMPANY · INCORPORATED 1999-01-08
KYBE ID: EE-10523510 · 10523510 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS ACE Logistics Group
ee
10523510
ee
active
ee
Aktsiaselts
ee
1999-01-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 1
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC Abiteenused OÜactiveABC Heakord OÜactiveABC Koristus OÜactiveAGT Aisa OÜactiveAir Cargo Estonia OÜactiveAirgate Tallinn OÜactiveAlfacap Grupp OÜactiveAscent OÜactiveBaltic Consol Line OÜactiveBehaodian OÜactiveBinary Analytics OÜactiveBioBag Baltic OÜactiveBRADLEY PABER EESTI OSAÜHINGactiveCeler Ehitus OÜactiveCOMBIFREIGHT OÜactiveCREWNOW ESTONIA OÜactiveData and Privacy Protection OÜactiveEne Kohtla Personaliteenused OÜactiveERPositron OÜactiveEverSafe OÜactive

+52 more

People with significant control

3 people
NameRoleFromSource
Anti Oidsalubeneficial owner—UBO register
Karli Lambotbeneficial owner—UBO register
Tõnu Seppbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100