Key facts
activeAcconto Finantsarvestus UÜ
ee
11726467
ee
active
ee
Usaldusühing
ee
2009-09-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Partnership dossier
Acconto Finantsarvestus UÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAcconto Baltics OÜA.H. Invest OÜBridge Finance OÜCarolNails OÜDistiller OÜElero OÜFolks Europe Digital Services OÜMellano OÜNeotech Finance OÜNINJA Platform OÜOntime Investments OÜOperial OÜOsaühing Westline MedicarePM 139 Haldus OÜRUA Country OÜSendpack Eesti OÜSteliter OÜswitchbit OÜTAG Funds Management OÜVERVOX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mall Kuurme | beneficial owner | 2018-10-18 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100