DOSSIERS / AMCAP OÜ
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Company dossier

AmCap OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-26
KYBE ID: EE-12368573 · 12368573 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AmCap OÜ
ee
12368573
ee
active
ee
Osaühing
ee
2012-10-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

37 total
AABERA OÜactiveAK Eesti UÜactiveAktsiaselts Eesti PostactiveAPOGAUS OÜactiveBalticModul OÜliquidationBella Disain OÜactiveBold Kinnisvara OÜactiveCardLogistics OÜactiveColendo Eesti OÜactiveEleanor Wood OÜactiveeRetail J11 OÜactiveER&RE Services OÜactiveEstland LKV OÜactiveEST Mercor OÜactiveHealiins OÜactiveInternational Rights Center IRC OÜactiveMafford OÜactiveMardan Invest OÜactiveMittetulundusühing Bella StuudioactiveMittetulundusühing EMCCactive

+17 more

People with significant control

1 people
NameRoleFromSource
Hallar Maasingbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100