Key facts
activeAA real estate OÜ
ee
16366677
ee
active
ee
Osaühing
ee
2021-11-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
ee
Company dossier
AA real estate OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
105 totalAbomic OÜAgrovalis OÜArdeXa IT OÜA.R.M.Solutions plus OÜAsterra Estate OÜAuto Jet OÜAUTOMAGNAT OÜAVANT LOGISTIC SERVICE OÜAzimut Healthcare OÜBaKey OÜBALTCOMMODITIES WORLDWIDE OÜBaltics Elite OÜBaltiness OÜBetTarx OÜBioGlob Eesti OÜBMP DISTRIBUTION OÜCapitolia Capital OÜChudovo OÜCOBET Consulting OÜCognitum Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aija Cielava | beneficial owner | — | UBO register |
| Alvis Adamovičs | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 105 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100