Key facts
activeACCOCIATED MACHINNERY CORPORATION OÜ
ee
14413148
ee
active
ee
Osaühing
ee
2018-01-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4
ee
Company dossier
ACCOCIATED MACHINNERY CORPORATION OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
91 totalAdvokaadibüroo Nordx Legal OÜaesthomed OÜafthera OÜAKTSIASELTS VARRAKAlanko Trading Company OÜAltera Garage OÜApeironGlobalServices OÜARX kinnisvara OÜAteress OÜBaltic Publishing Group OÜBaranovs Sergejs OÜBenefit Brokers Oy Eesti filiaalBIOPORT Company OÜBizzvance OÜBytefox OÜCarro Business Consulting OÜClarie OÜCoachevnik OÜCoffee Cup Latvia OÜCRP IT Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Feliks Graaf | beneficial owner | — | UBO register |
| Ivan Derevyanko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 91 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100