Key facts
activeAMHouseinvest OÜ
ee
12919228
ee
active
ee
Osaühing
ee
2015-09-24
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55
ee
Company dossier
AMHouseinvest OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 total1A Kinnisvarabüroo OÜABCity OÜACDC OÜAd In OÜAILEKO EHITUS OÜAl Bundy OÜAlternium OÜATES CONSULTING OÜBlackRiver OÜCleanHand OÜDataway Security OÜDende OÜDokuver osaühingEesti Isikuandmete Kaitse SihtasutusEstnext OÜEstonian Heating OÜEstonian Trading Service OÜHainsoo Metsatööd OsaühingHaldusmeeskond OÜHAPP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Mardim | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100