Key facts
activeAMMCO Global OÜ
ee
17298618
ee
active
ee
Osaühing
ee
2025-08-07
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4
ee
Valid
ee
Company dossier
AMMCO Global OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalBiotecha Eesti OÜChina-Europe Sourcing & Logistics OÜCleanFix Grupp OÜCleanFix Hooldus OÜCleanFix koristus OÜCleanFix Puhastus OÜCleanFix Teenused OÜEAZYTROPHY OÜFortrexs global OÜHAPINEXA OÜMaksvell Grupp OÜMittetulundusühing N.W.T ExtremeMurex Haldus OÜN.W.T Assets OÜN.W.T Solutions OÜOSAÜHING CadabellOÜ BioexpertOubitando OÜOÜ ElsaviePrintimiskeskus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Georgi Jessakov | beneficial owner | — | UBO register |
| Nikita Gorbatšjov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100