Key facts
activeAMI HOLDING OÜ
ee
16866701
ee
active
ee
Osaühing
ee
2023-11-23
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liivalao tn 11
ee
Valid
ee
Company dossier
AMI HOLDING OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 total“AGRIMATCO LATVIA” SIA Eesti filiaalAIR Food OÜAmare OÜAntipest OÜBinyapi Medical OÜCorentex OÜDESLEE BALTIC OÜE-Clean OÜFinest Products OÜGoGoSend OÜJet Express OÜJet Fleet OÜJetParcel OÜMDC Element OÜNetspace OÜOsaühing AdducoOsaühing AKELAKSOsaühing DiogenesOsaühing Forsman TeeOsaühing Hansaprofid
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristofer Martin Darwish | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100