Key facts
activeANC OÜ
ee
11681730
ee
active
ee
Osaühing
ee
2009-07-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Valid
ee
Company dossier
ANC OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Saame | beneficial owner | — | UBO register |
| Einar Entsik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100