DOSSIERS / A.E.ACADEMY OÜ
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Company dossier

A.E.Academy OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-13
KYBE ID: EE-14781076 · 14781076 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.E.Academy OÜ
ee
14781076
ee
active
ee
Osaühing
ee
2019-08-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 63
ee

Ownership structure

2 entities
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Companies at this address

73 total

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

22 Kapital OÜactiveAirport Taxi OÜactiveALEMO OÜactiveAlifero OÜactiveALTMER EHITUS OÜactiveAltmer Energy OÜactiveAltmer OÜactiveAntarkon OÜactiveApametsa Invest OÜactiveAstraStar OÜliquidationBOGACHOFF INVEST OÜactiveCamellia Boutique OÜactiveCantec OÜactiveCantec Systems OÜactiveDeadly Capybara OÜactiveEesti VehklemisliitactiveEliitservPro OÜactiveEnerwise Digital OÜactiveEnter Networks OÜactiveForus Grupp OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Anna Mihhailovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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