Key facts
activeAngel Ventures Usaldusfond
ee
16579918
ee
active
ee
Usaldusühing
ee
2022-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee
Partnership dossier
Angel Ventures Usaldusfond
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
305 totalAARTIARIYA CLOTHING OÜA-ART OÜAbcanime OÜAbi Kinnisvara ja Raamatupidamine OÜAccounting Estonia OÜAdvokaadibüroo Aljona Burova OÜAeroBridge OÜAggregare Marketing OÜAKCRYPTO OÜAktsiaselts MööblikaubandusAll For Travel OÜAlpha Motors OÜAmetech OÜAMIREL GRUPP OÜAMM Investor OÜAngaraFlow OÜAnkor e-koolitus OÜApex Project OÜApplexa OÜAramapharm OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduards Apens | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 305 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100