Key facts
activeAGMinvestments OÜ
ee
16379929
ee
active
ee
Osaühing
ee
2021-12-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4
ee
Valid
ee
Company dossier
AGMinvestments 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 OÜAimWi OÜAITrading Technologies OÜALLGOOD INVESTMENT OÜAML24 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 |
|---|---|---|---|
| Luca Benegiamo | 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