DOSSIERS / AA NORDIC OÜ
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Company dossier

AA Nordic OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-11
KYBE ID: EE-16611852 · 16611852 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
AA Nordic OÜ
ee
16611852
ee
active
ee
Osaühing
ee
2022-11-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Keevise tn 10
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Anton Esperkbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100