Key facts
activeAxinom Eesti OÜ
ee
11046287
ee
active
ee
Osaühing
ee
2004-09-03
ee
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
ee
Valid
ee
Company dossier
Axinom Eesti OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
61 totalAdvokaadibüroo Kõrgesaar ja Laasik OÜaktsiaselts ESTIKOaktsiaselts Estiko GruppALFANORD EHITUS OÜAxinom Holding OÜBETELGEUZE OÜCHESTER-POL OÜDevolon OÜD&T Capital OÜE-Kaubamaja OÜESTIKO Elekter OÜESTIKO Energia OÜEstiko Investeeringute OÜEstiko Kinnisvarahaldus OÜFilmiriine OÜFinLord Company Inc. Eesti filiaalKatsul KV OÜKiles OÜKromosoom OÜLeholand OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Jauch | beneficial owner | — | UBO register |
| Ralph Wagner | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 61 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100