Key facts
activeAudio Components Group OÜ
ee
16607951
ee
active
ee
Osaühing
ee
2022-11-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee
Company dossier
Audio Components Group OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
70 totalArvuti ABC OÜArvutiabi OÜAutojuhirent OÜBallooniLinn OÜBrickFinance Group OÜCa-Re Group Estonia OÜCommercial Holding UÜDendera invest OÜDenvill Grupp OsaühingEgina teenused OÜElegant Project UÜEstshipping OÜEUDAIL OÜEurofassaadprom OÜEveret Projekt UÜExclusive Project UÜFintech Express UÜGates OÜGlatex OÜHealth24 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ken George Kiseljov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100