Key facts
activeAnkara API OÜ
ee
16884124
ee
active
ee
Osaühing
ee
2023-12-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 148
ee
Company dossier
Ankara API OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
87 totalAGATARK OÜAirpatrol OÜaktsiaselts RANDESKOaktsiaselts SurgitechArmenson Capital OÜArmenson Capital UsaldusfondAron Õigusteenused OÜasula refin OÜBEINLEUMI EESTI OÜBest Blue Solutions OÜBestEmploy Trade OÜBNI Estonia OÜCantonSolaris OÜCIRRUSFLOW OÜCoara Group OÜConseno OÜConseno Technology OÜCounsel Advisory OÜDNG Marketing OÜEelarvestusteenus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Artiyom Matinian | beneficial owner | — | UBO register |
| Nikolay Rusinov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 87 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100