Key facts
activeAnya Holdings OÜ
ee
16485873
ee
active
ee
Osaühing
ee
2022-04-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a
ee
Valid
ee
Company dossier
Anya Holdings OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalAccenture Eesti OÜAdehade OÜAS Piletilevi PLGAzolver Eesti OÜBalu tervishoiuteenused OÜCharStudio OÜClinkerstone OÜCoins R Us OÜConsilium Holdings Corporation OÜCyberspace OÜDIKOTA CORPORATION OÜDirkshof Estonia OÜDucks In A Row OÜDUNES ASSETS OÜEC MLT OÜEpic Entertainment OÜFinsupport OÜFinsupport Services OÜGembyte International OÜHarman International Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Arthur Svendsen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100