Key facts
activeAmile IT Services OÜ
ee
16986210
ee
active
ee
Osaühing
ee
2024-05-13
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1
ee
Company dossier
Amile IT Services OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
531 total365nordicsolution OÜ3hun OÜ42 XLB OÜ6020 peaks OÜ8192 OÜAAX OPCART OÜAbelian Grape OÜAccelerabo OÜADG Management Consulting OÜADIM IT CONSULTING OÜAdroitZon OÜAdsFlow Consulting OÜads offers OÜAdvanced Performance Material OÜAffiliateAmigos OÜAgain, With Feeling OÜAgantra Inovatif OÜAggregated OÜAgilator OÜAGRAVIAL OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alfonso Fernandez Perez | beneficial owner | 2024-05-13 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 531 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100