Key facts
activeANKRUTULE OÜ
ee
10920307
ee
active
ee
Osaühing
ee
2003-01-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/5
ee
Valid
ee
Company dossier
ANKRUTULE OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalAktsiaselts EVOREaktsiaselts IEGaktsiaselts INFO-AUTOAktsiaselts SysdecAS RENESTAutomobilu Investicijas OÜBBQ Buddy OÜEESTI VIDEO OÜEliber Publishing OÜHEELIUM OÜIEG Holding OÜKayes Capital OÜKayes Consult OÜMarjen Agency OÜMarjen OÜOsaühing LAINELAOÜ ModifyOÜ PIKNIKPrincess Yachts Baltic OÜSadamate Investeeringud OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktor Siilats | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100