Key facts
activeAqua Architect Advisory Tallinn OÜ
ee
17242581
ee
active
ee
Osaühing
ee
2025-05-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee
Valid
ee
Company dossier
Aqua Architect Advisory Tallinn OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
146 total1DEVE Crane Activities OÜ3rdEFX OÜAdminEst OÜAdvantica OÜAeroestates OÜAgromino a.s. Eesti filiaalAIA.labs OÜALCARIE OÜAlexsyo OÜAlfarroba Technologies OÜAlfey Solutions OÜAlpacka Tech OÜAngoo Fintech OÜAvalon Diamonds OÜB2Nova OÜBabcock International Estonia OÜBaltic Hospitality Group OÜBEBHIONN OÜBenyono Advisory OÜBiospace OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexis Grégoire Durand | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 146 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100