DOSSIERS / AKKERMAN-TFT OÜ
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Company dossier

AKKERMAN-TFT OÜ

ESTONIA · COMPANY · INCORPORATED 2024-07-11
KYBE ID: EE-17027374 · 17027374 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKKERMAN-TFT OÜ
ee
17027374
ee
active
ee
Osaühing
ee
2024-07-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4ire DApps OÜactiveADIASA OÜactiveAgarmeister OÜactiveAika63 OÜactiveAmaloan OÜactiveAngle2 agency OÜactiveARRYBA MUSIC OÜactiveArtificial Ascent OÜactiveATMOSNation OÜactiveAugmentedSolutions OÜactiveAurovital OÜactiveAVENTRO OÜactiveAviagentum OÜactiveAWSDynamics OÜactiveBasicquipment OÜactiveBeautyLinks OÜactiveBioTEO OÜactiveBORBORETA OÜliquidationBorna Technology OÜactiveCanaveral Logistic OÜactive

+167 more

People with significant control

1 people
NameRoleFromSource
Ruslan Sochynskyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100