DOSSIERS / AKSU DREAMS TÜ
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Partnership dossier

Aksu Dreams TÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2015-06-08
KYBE ID: EE-12862310 · 12862310 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aksu Dreams TÜ
ee
12862310
ee
active
ee
Täisühing
ee
2015-06-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
ee

Ownership structure

3 entities
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Companies at this address

100 total

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

ABI OÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAutobox Tarkvara OÜactiveAvex Metall OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCoronaBand OÜliquidationCreativity and Innovation OÜactiveDealership OÜactiveDSD Trade OÜactiveEcoFurn Export OÜactiveEcoFurn International Ltd OÜactiveEcofurn OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

2 people
NameRoleFromSource
Kaido Kokkbeneficial owner—UBO register
Oksana Söderholmbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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