Key facts
activeAmello Valdus OÜ
ee
14980404
ee
active
ee
Osaühing
ee
2020-05-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
ee
Company dossier
Amello Valdus OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
81 totalAdvokaadibüroo Tetris OÜAltacom Group OÜAltacom OÜAMELLO AUDIT OÜAMELLO JURIIDIKA OÜAMELLO RAAMATUPIDAMISTEENUSED OÜarieSSilver OÜART Holding OÜAVA Investeeringud OÜB2 Impact OÜBiptec OÜCapitol Consulting OÜCaverion Eesti ASCEC OÜCreativity OÜCriffin Solutions OÜEesti Raamatupidajate KoguEnergate OÜEXPERTUS AUDIT OÜExpertus KLF OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Helge Ollema | beneficial owner | — | UBO register |
| Rauno Ollema | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100