Key facts
activeAES Group OÜ
ee
14857879
ee
active
ee
Osaühing
ee
2019-11-27
ee
Tartu maakond, Tartu linn, Tartu linn, Viljandi mnt 48
ee
Valid
ee
Company dossier
AES Group OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristo Lestmann | beneficial owner | — | UBO register |
| Ralf Odrusk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100