Key facts
activeAMIT Estonia OÜ
ee
11010728
ee
active
ee
Osaühing
ee
2004-01-15
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
ee
Valid
ee
Company dossier
AMIT Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
56 totalAB Arhitektid OÜAB Insenerid OÜAB Tuleohutus OÜAero Grupp OsaühingAL-MA Development OÜA.M Auto-Group OÜAnleta OÜAquaBalt Solutions OsaühingAutona OÜBaumat OÜBeGroom Studio OÜBetter Invesment Solutions OÜBitBrave OÜBitBrave UsaldusfondBUBA OÜBYG OÜCarstrade OÜCLIMAWORKS OÜCommerce Trading OÜCPS Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aigars Jermolajevs | beneficial owner | 2018-08-31 | UBO register |
| Kaspars Sirmais | beneficial owner | 2018-08-31 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100