Key facts
activeAdmanager Holdings OÜ
ee
16939848
ee
active
ee
Osaühing
ee
2024-03-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160c
ee
Valid
ee
Company dossier
Admanager Holdings OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalÄritegemise OÜBeauty Brands Estonia OÜBeauty Brands Latvia OÜBeauty Brands Lithuania OÜBeauty Brands OÜBeauty Consulting Nordic OÜFusion Studio OÜGastor Project OÜHair Baltic OÜIllumination Team OÜLumestre OÜLuxury Brands OÜModules OÜOsaühing Candy BoutiqueOÜ Beauty Consulting BalticOÜ Sinus GruppOÜ TÕNISSONI MAA- JA METSAHALDUSSirgendaja OÜTeereklaami OÜTradexa OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Siim Pohlak | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
medium
Politically exposed person (PEP)
Siim Pohlak (beneficial owner) matches PEP Siim Pohlak — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100