Key facts
activeAPGB Invest OÜ
ee
14674452
ee
active
ee
Osaühing
ee
2019-03-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
ee
Company dossier
APGB Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
134 total1Brooker OÜAcademy Holding OÜAccel Invest OÜA.C.T. Baltic OÜANCYLUS OÜAnM Invest Holding OÜBluecoast Holding OÜBOMBOM OÜBrainweb OÜBT Invest Holding OÜBulletskins OÜCaddy Grupp OÜCandia Holding OÜC&F Investments Holding OÜCity Keeltekool OÜCleaning Angels OÜCoin Star OÜColonna Capital OÜColonna Varahaldus OÜCommercial Property OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Angelica Penzo | beneficial owner | — | UBO register |
| Guido Bertang | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 134 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100