Key facts
activeAgerona Estonia OÜ
ee
12031448
ee
active
ee
Osaühing
ee
2010-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Company dossier
Agerona Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
190 total1PixelWorks OÜAdmiral Invest KlubiAdvokaadibüroo EMERALDLEGAL OÜAffiliate1 OÜAktsiaselts ATKO GRUPPAlissmarez OÜANKIV Invest OÜAS Baltic Marine BunkerAS Kingstor VaraATG Bussiliinid OÜATG Bussipark OÜATIproject OÜATKO Transport OÜAttela Advokaadibüroo OÜBADideas OÜBaltic Home Rental OÜBasic Solutions OÜBenrey OÜBITNORDEX OÜBKS Finance Baltic OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Morten Frost Simonsen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 190 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100