Key facts
activeA.Capital Solution OÜ
ee
14312140
ee
active
ee
Osaühing
ee
2017-08-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee
Company dossier
A.Capital Solution OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
107 totalADINA EST OÜAikero OÜAktsiaselts LafermeALAMAS GROUP EUROPE OÜALAMAS GROUP INTERNATIONAL OÜAlbasmi OÜALTEREX OÜAnteyAlliance OÜASGAG OÜAssociated Solution OÜASTM KONSALT OÜAVITICUM OÜAWP System OÜAWWIPES OÜBaltic Seed Trading Company OÜBaltomer Grupp OÜBasso Costo OÜBelgiperinvest OÜCanyon Development OÜCreative World Systems OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aryna Chekova | beneficial owner | — | UBO register |
| Maksym Mets | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 107 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100