Key facts
activeA2A Trading OÜ
ee
16536607
ee
active
ee
Osaühing
ee
2022-07-15
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee
Company dossier
A2A Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
56 totalaktsiaselts RONDAMaktsiaselts SELKO SECURITYAmneid OÜAVNE Invest OÜFI Kinnisvara OÜHans ja Grete OÜKEK Arendus OÜKeskar Holding OÜLiivalaia Arenduse OÜLipp Kinnisvara OÜmittetulundusühing Aus MängMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSmittetulundusühing „Märka järgnevat põlvkonda“MTÜ Emajõe ReisidMTÜ Tartu Tamme SeenioridMTÜ Team EstikoNEIQ Finants OÜOsaühing Caperustosaühing MARKETRON KONSULTATSIOONIDOÜ Antonio Invest
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aivo Agu | beneficial owner | — | UBO register |
| Anneli Agu | beneficial owner | — | UBO register |
| Gerda Agu | 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