Key facts
activeArea9 Excellence Center Europe OÜ
ee
16293866
ee
active
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Osaühing
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2021-08-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
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Valid
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Company dossier
Area9 Excellence Center Europe OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
52 totalAdera Executive Search OÜAither Service OÜAleph Estonia OÜALFAAVP & Co OÜAlpina OÜArenduspank OÜCaretera OÜDEKOOR STUDIO OÜDreamrockz OÜDremester OÜEgeMen OÜEstonian Japan Trading Company ASFinx IT OÜFX Service EU OÜGENOLOAM OÜGreen Curb OÜHubloop OÜInsta Globe Engineering OÜJancom Puhastus OÜKEHA360 OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Asger Kunuk Alstrup Palm | beneficial owner | — | UBO register |
| Chaudhri Khurram Jamil | beneficial owner | — | UBO register |
| Tommy Höjfeld Frahm Olesen | beneficial owner | — | UBO register |
| Ulrik Juul Christensen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100