Key facts
activeFinanceAMT OÜ
ee
16710525
ee
active
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Osaühing
ee
2023-04-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
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Company dossier
FinanceAMT OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAKTSIASELTS SEB LIISINGAKTSIASELTS SEB VARAHALDUSA Little More North OÜARTAMIS OÜASA Capital OÜASA Development OÜASA Holding OÜASAS Containers OÜAS SEB PankAVP Law OÜDreamersoftware OÜErudeeritud Tõlkijad OÜEsplanade Invest OÜEsplanade Residence OÜFermi Energia ASFermi Energia Markets OÜIGLOGmbH OÜKrisFox OÜLKinnovation OÜMatsalu Ökoloogilised Toidutooted OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Miguel Rodriguez Garcia | beneficial owner | — | UBO register |
| JHOANA ISABEL RODRIGUEZ PEREZ | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100