Key facts
activeAQUILA INVEST OÜ
ee
11194680
ee
active
ee
Osaühing
ee
2005-11-28
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114
ee
Company dossier
AQUILA INVEST OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
84 totalAvaletti OÜBaltic Health Trade OÜBC Arenduse OÜBCG Invest OÜBC Property Management OÜBelman Holding OÜBrave Capital Asset Management OÜBrave Capital Group OÜBrave Capital OÜCallahan Concept OÜCasa Group OÜChestin OÜCorona Trading OÜCRE R8 OÜDMraamatupidaja OÜEmergent Systems OÜEnteen OÜForexberg OÜGrowth Real Estate OÜHarju Teed Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Kotkas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 84 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100