Key facts
activeAKZ Group OÜ
ee
14228089
ee
active
ee
Osaühing
ee
2017-03-24
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 21/4
ee
Company dossier
AKZ Group OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
22 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gintvilė Žvirblytė | beneficial owner | — | UBO register |
| Jüri-Andrus Alasi | beneficial owner | — | UBO register |
| Katrin Keis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100