Key facts
activeAxe Capital OÜ
ee
12978142
ee
active
ee
Osaühing
ee
2016-01-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
ee
Company dossier
Axe Capital OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
197 total1001Legends OÜ1919Forward OÜ1Z1oneZone OÜ4TEET OÜAdenterTech OÜAIA App OÜAisapro 39 OÜAKCIJU SABIEDRIBA BMGS EESTI FILIAALAktsiaselts StallionAlga Trust OÜAliorgLegal OÜAlkaya OÜAlux Technologies OÜApp Innovators International Ventures OÜApplique OÜArtix Pro OÜBabylon Technologies OÜBaltic Revenue OÜBaltix OÜBarkis Exchange OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitrijs Giždevans | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 197 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100