DOSSIERS / AK SUPPLIES OÜ
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Company dossier

AK Supplies OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-29
KYBE ID: EE-14417063 · 14417063 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK Supplies OÜ
ee
14417063
ee
active
ee
Osaühing
ee
2018-01-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 46
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
4 Teams OÜactive7P Nordic OÜactiveBARKMAN OÜactiveCITIC Telecom CPC Estonia OÜactiveClarente OÜactiveClouberg Investment OÜactiveEesti Kindlustusseltside LiitactiveeLMEK Accounting OÜactiveEquip HoReCa OÜactiveGE HEALTHCARE ESTONIA OÜactiveGE POWER ESTONIA ASliquidationHilti Eesti OsaühingactiveInseneribüroo Aksiaal OÜactiveKaks Kaske OÜactiveMittetulundusühing Eesti Liikluskindlustuse FondactiveOsaühing KMAactiveOÜ Modern EstateactiveOÜ SpordihooldusactiveOÜ TerabillactiveOÜ Wahwikactive

+14 more

People with significant control

1 people
NameRoleFromSource
Arvi Kuusemäebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100