Key facts
activeAhren Transport Eesti Aktsiaselts
ee
10573725
ee
active
ee
Aktsiaselts
ee
1999-08-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee
Valid
ee
Company dossier
Ahren Transport Eesti Aktsiaselts
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAktsiaselts WrisALLADYN TRAVEL TECHNOLOGIES OÜALPENGATE Baltics OÜArvestus Finants Audit OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Collateral Agent OÜCrowdestate Holding OÜDKEkspert OÜEMAkrone OÜEquipo Invest OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Tage Ahrén | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100