DOSSIERS / AKADEEMIA TEE 15B OÜ
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Company dossier

Akadeemia tee 15b OÜ

ESTONIA · COMPANY · INCORPORATED 2019-04-10
KYBE ID: EE-14701700 · 14701700 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Akadeemia tee 15b OÜ
ee
14701700
ee
active
ee
Osaühing
ee
2019-04-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Accounter OÜactiveAitvaras OÜactiveAktsiaselts LHV VarahaldusactiveAmirage Estonia OÜactiveASIAN SHOP UÜactiveAS LHV FinanceactiveAS LHV GroupactiveAS LHV KindlustusactiveAS LHV PankactiveAS LHV PaytechactiveAS LÕHMUS HOLDINGSactiveAstoria Holzbau OÜactiveBaltic Ferry Tickets OÜactiveBelmundo OÜactiveBIOINVEST OSAÜHINGactiveBMG Capital OÜactiveBMG Invest OÜactiveBMG Logistic OÜactiveBridgeMount Grupp OÜactiveBuilding Vision OÜactive

+81 more

People with significant control

1 people
NameRoleFromSource
Vahur Vallistubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100