DOSSIERS / AC9 OÜ
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Company dossier

AC9 OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-12
KYBE ID: EE-12928285 · 12928285 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AC9 OÜ
ee
12928285
ee
active
ee
Osaühing
ee
2015-10-12
ee
Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 4/2-54
ee

Ownership structure

2 entities
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Companies at this address

130 total

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

3House OÜactiveAasmaa Ehitus OÜactiveAdmaa Teenus OÜactiveAirCare OÜactiveAKINVEST OÜactiveAnglasi OÜactiveArcarius OÜactiveAromaTouch OÜactiveArotex Ehitus OÜactiveArtal Kinnisvara OÜactiveArtal Kinnisvara Vahendus OÜactiveA.Salu Design OÜactiveAurora Capital Invest OÜactiveAurora Modifications OÜactiveBakkery OÜactiveB-CONSTRUCTION OÜactiveBednarek OÜactiveBellarumma OÜactiveBestfox Auctions OÜactiveBGM ENTERTAINMENT Mittetulundusühingactive

+110 more

People with significant control

1 people
NameRoleFromSource
Aare Reikterbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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