DOSSIERS / AX88 HOLDING OÜ
← SearchExport PDF
Company dossier

AX88 Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-13
KYBE ID: EE-17068775 · 17068775 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AX88 Holding OÜ
ee
17068775
ee
active
ee
Osaühing
ee
2024-09-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee

Ownership structure

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

Companies at this address

201 total

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

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationAndromet Grupp OÜactiveArgumentor ASactiveARIDAN HOLDING OÜactiveÄrikinnisvara Arendus OÜliquidationArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBeClean OÜactiveBEIG Invest OÜactiveBMF Europe MittetulundusühingactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactiveBreltum OÜliquidation

+181 more

People with significant control

1 people
NameRoleFromSource
Tanel Terasmaabeneficial owner—UBO 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