DOSSIERS / AKTIS CAPITAL OÜ
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Company dossier

Aktis Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-19
KYBE ID: EE-17073753 · 17073753 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aktis Capital OÜ
ee
17073753
ee
active
ee
Osaühing
ee
2024-09-19
ee
Ida-Viru maakond, Sillamäe linn, Mere pst 3
ee
Valid
ee

Ownership structure

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

Companies at this address

33 total
Artdealio TÜactiveBALTIC CONSULTING SERVICE OÜactiveDANAVIR OÜactiveECOMENGRAD OÜactiveEstline Capital OÜactiveFOMOESTATE OÜactiveGameholic OÜactiveGASTRODOME OÜactiveKivimänni Village OÜactiveLINTRANS SERVICE OÜactiveM3 BEAUTY STUDIO OÜactiveMACBET2020 OÜactiveMegasil Project OÜactiveMETROPOLIS GROUP OÜactiveMittetulundusühing Inimeste ArendamineactiveModular Robotics OÜactiveOsaühing GrestanactiveOsaühing PROJEKT INVESTactiveOsaühing ZTI LogistikactivePAGELIFT HOLDING OÜactive

+13 more

People with significant control

1 people
NameRoleFromSource
Vantim Dolmenidisbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100