DOSSIERS / A.K. KONTOR OÜ
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Company dossier

A.K. Kontor OÜ

ESTONIA · COMPANY · INCORPORATED 2011-03-22
KYBE ID: EE-12077500 · 12077500 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.K. Kontor OÜ
ee
12077500
ee
active
ee
Osaühing
ee
2011-03-22
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9tails OÜactiveAEY Metaverse OÜliquidationAmarat OÜactiveAML GLOBAL OÜactiveAQmel Holdings OÜactiveAQmel Investments OÜactiveAQmel Micro OÜactiveAquila Baltic OÜactiveAREM 14428546 OÜactiveAREM 14435411 OÜactiveAREM 14543158 OÜactiveAREM 14597912 OÜactiveAREM 14700362 OÜactiveAREM 16469928 OÜactiveAREM OÜactiveAssetMix OÜliquidationAutoftrump OÜactiveBarbering OÜactiveBaucon OÜactiveBehavioral Technology Group OÜactive

+97 more

People with significant control

2 people
NameRoleFromSource
Kädi Keskülabeneficial owner—UBO register
Ragne Alevbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100