Key facts
activeAdmiral Invest Klubi
ee
80238135
ee
active
ee
Mittetulundusühing
ee
2006-05-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Non-profit dossier
Admiral Invest Klubi
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
190 total1PixelWorks OÜAdvokaadibüroo EMERALDLEGAL OÜAffiliate1 OÜAgerona Estonia OÜAktsiaselts ATKO GRUPPAlissmarez OÜANKIV Invest OÜAS Baltic Marine BunkerAS Kingstor VaraATG Bussiliinid OÜATG Bussipark OÜATIproject OÜATKO Transport OÜAttela Advokaadibüroo OÜBADideas OÜBaltic Home Rental OÜBasic Solutions OÜBenrey OÜBITNORDEX OÜBKS Finance Baltic OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Lauš | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 190 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100