DOSSIERS / AKE OÜ
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Company dossier

AKE OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-30
KYBE ID: EE-14997924 · 14997924 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
AKE OÜ
ee
14997924
ee
active
ee
Osaühing
ee
2020-06-30
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 37b
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

92 total

People with significant control

1 people
NameRoleFromSource
Artjom Suvorovbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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