Key facts
activeAktiva Finance Group OÜ
ee
10746479
ee
active
ee
Osaühing
ee
2001-03-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35
ee
Valid
ee
Company dossier
Aktiva Finance Group OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Luik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100