Key facts
activeAM D.P.A. INC OÜ
ee
14272400
ee
active
ee
Osaühing
ee
2017-06-05
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25a
ee
Company dossier
AM D.P.A. INC OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalA.P. ANTIKOR OÜBILPP OÜBudrunner OÜCaspart Reedes OÜCloTech OÜC.R. Capital OÜEstegre OÜEurocity OÜEuroes Logistics OÜEuropa Cargo Lines OÜFoxrent OÜIEA HERITAGE HOLDINGS OÜKOMM Agentuur OÜKUU OÜLovak OÜMassaažiAkadeemia OÜMCZ TRANSPORT OÜMittetulundusühing Kunstirühmitus KvadraatNails Art Club OÜNavibil OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mico Joachim Mikanpoika Bergmann | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100