Key facts
activeAKNAPLEKK OÜ
ee
14437025
ee
active
ee
Osaühing
ee
2018-02-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19
ee
Valid
ee
Company dossier
AKNAPLEKK OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
189 total3QUENT COMMUNICATIONS OÜAcoolakids OÜAFFARI OÜAgrotehservis OÜAIPOWERMENT OÜAktsiaselts Odiumaktsiaselts Projekteerimisbüroo Maa ja VesiAljonaLina küünetehnik OÜAlterum Plus OÜAltimo Logistiks OÜAltine OÜALTINO GRUPP OÜAmoniac OÜArtmerStudio OÜAteus OÜAt Your Service OÜAvelight OÜAvertan OÜB4B OsaühingBai Lan massaaž OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daria Lafertova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 189 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100