DOSSIERS / ANSONBAER NORDIC OÜ
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Company dossier

AnsonBaer Nordic OÜ

ESTONIA · COMPANY · INCORPORATED 2007-03-20
KYBE ID: EE-11365489 · 11365489 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AnsonBaer Nordic OÜ
ee
11365489
ee
active
ee
Osaühing
ee
2007-03-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

112 total

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

AB Legal Office OÜactiveAdvokaadibüroo NOVE OÜactiveALDM CONSULTING OÜactiveAMS Alternative Mobile Solutions OÜactiveAnsonBaer Advisory OÜactiveAnsonBaer Baltic OÜactiveAnsonBaer OÜactiveAnsonBaer VOCP OÜactiveANV Co. OUactiveArchibald Capital OÜactiveAsennustec OÜactiveAvatar World Group Europe OÜactiveBaer Finance OÜactiveBaltic Genesis OÜactiveBlack Balance OÜactiveBoschi Gruppo Alimentari OÜactiveBoTGlobal OÜactiveBSInv OÜactiveBythos Yachts Management OÜactiveCashbuddy OÜactive

+92 more

People with significant control

1 people
NameRoleFromSource
Hendrik Jalakasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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