Key facts
activeAktsept Invest OÜ
ee
11611646
ee
active
ee
Osaühing
ee
2009-03-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 67a
ee
Valid
ee
Company dossier
Aktsept Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
65 totalAdRef Agency OÜAdviso OÜArentex OÜART Paas OÜAvatud Ühendus INFORMBUREAUBalti Uudismeedia Väljaandjate ÜhingBoon Yachts OÜDiamond Dogs OÜDR.Gunnar Männik OÜEesti Meediaettevõtete LiitEesti Noorte Ajakirjanike SeltsEU Tartes Grupp OÜGENTLEMAN INVEST OÜHALL Laenud OÜHecato Reisid OÜHingelugu OÜIluravi kabinet OÜImplamed OÜJadore Beauty OÜJADORE OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Liplik | beneficial owner | — | UBO register |
| Kaarel Kais | beneficial owner | — | UBO register |
| Tanel Koljal | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100