DOSSIERS / AKTSIASELTS ATKO GRUPP
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Company dossier

Aktsiaselts ATKO GRUPP

ESTONIA · COMPANY · INCORPORATED 2001-05-08
KYBE ID: EE-10759174 · 10759174 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aktsiaselts ATKO GRUPP
ee
10759174
ee
active
ee
Aktsiaselts
ee
2001-05-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

190 total

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

1PixelWorks OÜactiveAdmiral Invest KlubiactiveAdvokaadibüroo EMERALDLEGAL OÜactiveAffiliate1 OÜactiveAgerona Estonia OÜactiveAlissmarez OÜactiveANKIV Invest OÜactiveAS Baltic Marine BunkeractiveAS Kingstor VaraactiveATG Bussiliinid OÜactiveATG Bussipark OÜactiveATIproject OÜliquidationATKO Transport OÜactiveAttela Advokaadibüroo OÜactiveBADideas OÜactiveBaltic Home Rental OÜactiveBasic Solutions OÜactiveBenrey OÜactiveBITNORDEX OÜactiveBKS Finance Baltic OÜactive

+170 more

People with significant control

1 people
NameRoleFromSource
Kersti Sarapuubeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Politically exposed person (PEP)

Kersti Sarapuu (beneficial owner) matches PEP Kersti Sarapuu — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100