DOSSIERS / AKRLABS OÜ
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Company dossier

AKRLabs OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-10
KYBE ID: EE-17005711 · 17005711 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
AKRLabs OÜ
ee
17005711
ee
active
ee
Osaühing
ee
2024-06-10
ee
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

201 total

People with significant control

2 people
NameRoleFromSource
Marco Argentieribeneficial ownerUBO register
Simone Giacomellibeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100