Key facts
activeamlon OÜ
ee
11730084
ee
active
ee
Osaühing
ee
2009-10-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a
ee
Company dossier
amlon OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
45 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Hmil | beneficial owner | — | UBO register |
| Aliaksei Adamovich | beneficial owner | — | UBO register |
| Uladzimir Adamovich | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100