Key facts
activeAnM Invest Holding OÜ
ee
14330379
ee
active
ee
Osaühing
ee
2017-09-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
ee
Company dossier
AnM Invest Holding OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
134 total1Brooker OÜAcademy Holding OÜAccel Invest OÜA.C.T. Baltic OÜANCYLUS OÜAPGB Invest OÜBluecoast Holding OÜBOMBOM OÜBrainweb OÜBT Invest Holding OÜBulletskins OÜCaddy Grupp OÜCandia Holding OÜC&F Investments Holding OÜCity Keeltekool OÜCleaning Angels OÜCoin Star OÜColonna Capital OÜColonna Varahaldus OÜCommercial Property OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Mantovani | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 134 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100