DOSSIERS / AKIVA OÜ
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Company dossier

Akiva OÜ

ESTONIA · COMPANY · INCORPORATED 2024-08-08
KYBE ID: EE-17044846 · 17044846 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Akiva OÜ
ee
17044846
ee
active
ee
Osaühing
ee
2024-08-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
ee

Ownership structure

4 entities
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Companies at this address

60 total

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

Advokaadibüroo LIVERTE OÜactiveAergos OÜactiveAgrello OÜactiveCHEF URBAN OÜactiveETNR Investments OÜactiveFoodDocs OÜactiveHarakas Films OÜactiveHillside Capital OÜactiveHJAA Estate OÜactiveHJAA OÜactiveHJAA Property OÜactiveHJAA Ventures OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactiveJAV Property OÜactive

+40 more

People with significant control

3 people
NameRoleFromSource
Hando Randbeneficial owner—UBO register
Teddi Rullbeneficial owner—UBO register
Toomas Pihlbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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