Key facts
activeASI Venture Holdings OÜ
ee
12996536
ee
active
ee
Osaühing
ee
2016-02-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
ee
Company dossier
ASI Venture Holdings OÜ
RISK SCORE12LOW RISK
Ownership structure
9 entitiesCompanies at this address
100 totalAdvokaadibüroo Syndicate Legal OÜAKD CAPITAL OÜAlbiorix OsaühingAmbient Sound Investments OÜAmbrose Talris OÜArbuust OÜA&R Projects OÜArt BW OÜArtzub Digital OÜAsset Holding OÜAsset Invest OÜAutokaubad24 OÜAvalanche Holdings OÜAvalanche Laboratory OÜBalti Karjäärid OÜBluemoon Interactive osaühingBlueshouse Investments OÜBlue Water OÜBrilliant Solutions OÜBrugal Invest OÜ
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Adelia Annus | beneficial owner | — | UBO register |
| AHTI HEINLA | beneficial owner | — | UBO register |
| ANNIKA TALLINN | beneficial owner | — | UBO register |
| Emilia Annus | beneficial owner | — | UBO register |
| Georg Annus | beneficial owner | — | UBO register |
| JAAN TALLINN | beneficial owner | — | UBO register |
| Jekaterina Annus | beneficial owner | — | UBO register |
| PRIIT KASESALU | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 100 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100