Key facts
activeAktsiaselts KEK Trading International
ee
10672019
ee
active
ee
Aktsiaselts
ee
2000-05-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee
Valid
ee
Company dossier
Aktsiaselts KEK Trading International
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
122 total333 Finance OÜAguardia OÜAhto Sirendi Advokaadibüroo OÜALMAXIS OÜAlpamys Education Company OÜAmonie Group OÜAndrolen Baltic OÜAnna MulinAPROMEN OÜASOMEN OÜAtlantEX OÜAuralis OÜBagus Board OÜBalance school OÜBaltConsulting OÜBella Beauty OÜBell Moore S OÜBig Corgi Development OÜBitskout OÜBrainherbs Tech TÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Imre Michalsky | beneficial owner | — | UBO register |
| Lihtkonto: PAAVO M.J. LAMPINEN | beneficial owner | — | UBO register |
| Maimu Michalski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100