Key facts
activeAurel & Pantikor ventures OÜ
ee
16565448
ee
active
ee
Osaühing
ee
2022-09-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Võru tn 11
ee
Company dossier
Aurel & Pantikor ventures OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAconit Dental OÜAconit OÜASIANCOMM OÜAvismart OÜBest Way Logistics OÜCorvaris OÜEcoGrain Baltic OÜEluminora OÜEVOSTOCK Holdings OÜFine2Company OÜFine3Company OÜFundence OÜGHOSTWOOD ADVISORS OÜGlobal Techno Trade OÜGofaizen & Company OÜInvest Cipe OÜJNP ESTONIA OÜKali Technologies OÜLitiQon OÜMandshurica Roots OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Heihs | beneficial owner | — | UBO register |
| Patrick Pascalis Drossopoulos | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100