DOSSIERS / AKANTEKS OÜ
← SearchExport PDF
Company dossier

AKANTEKS OÜ

ESTONIA · COMPANY · INCORPORATED 2006-11-30
KYBE ID: EE-11292098 · 11292098 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKANTEKS OÜ
ee
11292098
ee
active
ee
Osaühing
ee
2006-11-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

472 JHQ Entertainment OÜactiveAA Aalfa Finance UÜactiveABCLED OsaühingactiveADV Online Company OÜactiveAgence CF OÜactiveAilaMe OÜactiveAlex 5 x OÜactiveAmarielle OÜactiveAmari Foods OÜactiveAmexim Company OÜactiveari.ee UÜactiveASUFIT OÜactiveAVEKOLE OÜactiveBarents Fish Trading OÜactiveBerg Grupp Ehitus OÜactiveBridgesGlobal OÜactiveCarefulweb OÜactiveCINTREY OÜactiveConcepter OÜactiveDeluxe Event Group OÜactive

+100 more

People with significant control

1 people
NameRoleFromSource
Vladimir Pishchukevichbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100