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Branch dossier

ACKERMANN BELLMER LLC Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2014-05-21
KYBE ID: EE-12664283 · 12664283 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACKERMANN BELLMER LLC Eesti filiaal

ee

Registration12664283

ee

Statusactive

ee

TypeVälismaa äriühingu filiaal

ee

Incorporated2014-05-21

ee

Registered addressHarju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

40 PLUS E-CAPITAL OÜactive AIEX OÜactive Alem Advisory OÜactive Almanax Foundation OÜactive AMC Yacht Training Center LLC Eesti filiaalactive B-EAT OÜactive Bigdata hosting OÜactive Braytek Trading OÜactive Bunnaco OÜactive Business Management Forum OÜactive Carbomine Technologies OÜactive Dairy Process Consulting OÜactive Deltaimpex OÜactive Digioutsourcingseo OÜactive DIGITALERE OÜactive Dorfs e-solutions OÜactive DropFlow OÜactive EcoBusinessSolutions OÜactive Ecomanage Solutions Osaühingactive Ecosynced OÜactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100