DOSSIERS / AAKASH ENTERPRISE OÜ
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Company dossier

Aakash Enterprise OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-06
KYBE ID: EE-14738063 · 14738063 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aakash Enterprise OÜ
ee
14738063
ee
active
ee
Osaühing
ee
2019-06-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19
ee

Ownership structure

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

Companies at this address

81 total

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

22Games OÜactive26-growth OÜactiveA&B Rent Remont OÜactiveADVANTUS OÜactiveADV Holdings OÜactiveAntares Trading OÜactiveApollonex Ehitus OÜactiveArcus Kinnisvara OÜactiveBodylanguageacademy OÜactiveBuilding Construction OÜactiveByteFusion OÜactiveCelebrity ilusalong OÜactiveCEPHEUS OÜactiveCertiGraph Technologies OÜactiveDigital Invest OÜactiveDragonspark OÜactiveElle HeinactiveEntario Group OÜactiveErtec OÜactiveExim Est OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Satnam Singh -beneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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