Key facts
activeAKVAARIUM PLUSS OÜ
ee
10980258
ee
active
ee
Osaühing
ee
2003-10-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee
Valid
ee
Company dossier
AKVAARIUM PLUSS OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
98 total30pluss osaühingA&A Distribution OÜAh ja Oh Advice OÜALARMA Arhitektuuribüroo OÜARH PLUSS OÜÄrileidja OÜBaltic Sea Consult OÜBALTIC TRAVEL PARTNER OÜBiotrend OÜBonusdeal OÜCelox Consultancy OÜCH-Halduse OÜComsys OÜConcar OÜDelBarone OÜEHITUSMAAKLER osaühingEleke OÜE.L.E. Rikaar OÜEREO OÜETSS Projekt OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Mandrik | beneficial owner | — | UBO register |
| Vadim Posadski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 98 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100