DOSSIERS / AMTEAM OÜ
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Company dossier

AMTeam OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-04
KYBE ID: EE-14697111 · 14697111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMTeam OÜ
ee
14697111
ee
active
ee
Osaühing
ee
2019-04-04
ee
Harju maakond, Rae vald, Peetri alevik, Treiali tee 2
ee
Valid
ee

Ownership structure

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

Companies at this address

35 total
Accero Group OÜactiveArbor Medical Korporācija EE OÜactiveArtpro Detailing OÜactiveBake Projekt OÜactiveBaltic Scaffolding Group OÜactiveBoostMe OÜactiveChaga Mets OÜactiveDisainplaneerimine OÜliquidationEASTINENT Technology OÜactiveElektriajamid OÜactiveElsenta OÜactiveFixel Technologies OÜactiveFloor Central OÜactiveHotwire Systems OÜactiveIbellanor OÜactiveInducont osaühingactiveMinemine OÜactiveNorth Building Group OÜactiveOsaühing MALANTEactiveOsaühing Sargontesactive

+15 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Burenkovbeneficial owner—UBO register
Maksim Mosjaginbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100