Key facts
activeAzets Estonia Holding OÜ
ee
14628400
ee
active
ee
Osaühing
ee
2018-12-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
ee
Company dossier
Azets Estonia Holding OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
50 totalAbros OÜAjanco OÜAratrum OÜAsilab Development OÜAzets Insight OÜBaltics CO2 Management OÜBrands Up OÜCARIAD Estonia ASCashship OÜDatafruit OÜE20 Group OÜEnlabs Nordics OÜESFITECH OÜFilipConstruct OÜFilipWood OÜFleet Complete Eesti OÜGMDGrowth Consulting OÜGroup Info Services Estonia ASHappy Agency OÜJK INVESTMENT INTERNATIONAL OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Matthew Edward Brockman | beneficial owner | — | UBO register |
| Nicholas James Humphries | beneficial owner | — | UBO register |
| Steven James Batchelor | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100