Key facts
activeAhto Sirendi Advokaadibüroo OÜ
ee
14348155
ee
active
ee
Osaühing
ee
2017-10-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee
Valid
ee
Company dossier
Ahto Sirendi Advokaadibüroo OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
122 total333 Finance OÜAguardia OÜAktsiaselts KEK Trading InternationalALMAXIS OÜAlpamys Education Company OÜAmonie Group OÜAndrolen Baltic OÜAnna MulinAPROMEN OÜASOMEN OÜAtlantEX OÜAuralis OÜBagus Board OÜBalance school OÜBaltConsulting OÜBella Beauty OÜBell Moore S OÜBig Corgi Development OÜBitskout OÜBrainherbs Tech TÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahto Sirendi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 122 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100