DOSSIERS / AK EESTI UÜ
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Partnership dossier

AK Eesti UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2018-10-08
KYBE ID: EE-14581354 · 14581354 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AK Eesti UÜ
ee
14581354
ee
active
ee
Usaldusühing
ee
2018-10-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee

Ownership structure

2 entities
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Companies at this address

37 total
AABERA OÜactiveAktsiaselts Eesti PostactiveAmCap OÜactiveAPOGAUS OÜactiveBalticModul OÜliquidationBella Disain OÜactiveBold Kinnisvara OÜactiveCardLogistics OÜactiveColendo Eesti OÜactiveEleanor Wood OÜactiveeRetail J11 OÜactiveER&RE Services OÜactiveEstland LKV OÜactiveEST Mercor OÜactiveHealiins OÜactiveInternational Rights Center IRC OÜactiveMafford OÜactiveMardan Invest OÜactiveMittetulundusühing Bella StuudioactiveMittetulundusühing EMCCactive

+17 more

People with significant control

1 people
NameRoleFromSource
Liana Muravjovabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100