DOSSIERS / AQUILA BALTIC OÜ
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Company dossier

Aquila Baltic OÜ

ESTONIA · COMPANY · INCORPORATED 2013-02-07
KYBE ID: EE-12418265 · 12418265 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aquila Baltic OÜ
ee
12418265
ee
active
ee
Osaühing
ee
2013-02-07
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

117 total

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

9tails OÜactiveAEY Metaverse OÜliquidationA.K. Kontor OÜactiveAmarat OÜactiveAML GLOBAL OÜactiveAQmel Holdings OÜactiveAQmel Investments OÜactiveAQmel Micro 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
Ilona Sapozhnikovabeneficial owner—UBO register
Vladimirs Sapožnikovsbeneficial 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