Key facts
activeAML24 OÜ
ee
16317394
ee
active
ee
Osaühing
ee
2021-09-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4
ee
Company dossier
AML24 OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
121 total1Home Group AS2 CGG OÜAA Aaber Teenused OÜAdsFuel Market OÜADVOKAADIBÜROO EDITH SASSIAN & KO OSAÜHINGAFINA TOUR OÜAGMinvestments OÜAimWi OÜAITrading Technologies OÜALLGOOD INVESTMENT OÜAnchise OÜAntares Trade OÜAREXUS GRUPP OÜArtavena Virtual OÜAtos Baltic OÜAtos Disain OÜAtos Visby OÜBaltica Provider Services OÜBeets Blu Electronics OÜBeta Bit OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stanislav Lattu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 121 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100