Key facts
activeAY OÜ
ee
16458971
ee
active
ee
Osaühing
ee
2022-03-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20
ee
Company dossier
AY OÜ
RISK SCORE6LOW RISK
Ownership structure
2 relatedCompanies at this address
28 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Kesa | beneficial owner | 2022-03-11 | UBO register |
| Yusef Ward | beneficial owner | 2022-03-11 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100