- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
Aaroni Raamatupidamisteenused OÜ
Aaroni Raamatupidamisteenused OÜ — EE company (ee-regcode:12647238). UBO chain traced 2 hops, 1 owner, 30 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Aaroni Raamatupidamisteenused OÜ
- Aaroni Raamatupidamisteenused OÜ
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Aaroni Raamatupidamisteenused OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
31 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A. Hellas OÜAlso holds roles at 2 other companies
- Nikolaos AngelopoulosJuhatuse liige
- Nikolaos Angelopoulosbeneficial owner
- Absolute Hideaway Selection OÜAlso holds roles at 2 other companies
- Marcus Joachim GrandeJuhatuse liige
- Marcus Joachim Grandebeneficial owner
- Al-HaBG OÜAlso holds roles at 2 other companies
- Muhajir Tadesse MekonnenJuhatuse liige
- Muhajir Tadesse Mekonnenbeneficial owner
- Anastasija Branding OÜAlso holds roles at 2 other companies
- Anastasija GurejevaJuhatuse liige
- Anastasija Gurejevabeneficial owner
- Annika LattikAlso holds roles at 7 other companies
- Aaroni Kapital OÜJuhatuse liige
- Aaroni Kinnisvara OÜJuhatuse liige
- DriveUpHub OÜJuhatuse liige
- AV Industrial Products OÜAlso holds roles at 2 other companies
- Benjamin Thomas CramphornJuhatuse liige
- Benjamin Thomas Cramphornbeneficial owner
- Brilor OÜAlso holds roles at 2 other companies
- Lorenzo ManniJuhatuse liige
- Lorenzo Mannibeneficial owner
- Bura OÜAlso holds roles at 2 other companies
- Petar BurazinJuhatuse liige
- Petar Burazinbeneficial owner
- Caminobits OÜAlso holds roles at 2 other companies
- Boris Becker Herrera CabreraJuhatuse liige
- Boris Becker Herrera Cabrerabeneficial owner
- Easy Parts OÜAlso holds roles at 2 other companies
- Karim BouchtaïbJuhatuse liige
- Karim Bouchtaïbbeneficial owner
- Foxling Solutions OÜAlso holds roles at 2 other companies
- Florian GrundmannJuhatuse liige
- Florian Grundmannbeneficial owner
- Granting Consulting Services OÜAlso holds roles at 2 other companies
- Ivica IlićJuhatuse liige
- Ivica Ilićbeneficial owner
- IglesiasCraft OÜAlso holds roles at 2 other companies
- Andrea CordaJuhatuse liige
- Andrea Cordabeneficial owner
- Information Assurance 360 OÜAlso holds roles at 2 other companies
- Goran AcevskiJuhatuse liige
- Goran Acevskibeneficial owner
- Jemidat OÜAlso holds roles at 2 other companies
- Jean-Michel René BaraniJuhatuse liige
- Jean-Michel René Baranibeneficial owner
- LEISUREVENTS OÜAlso holds roles at 4 other companies
- Fernando Vallina VitutiaJuhatuse liige
- Juan Manuel Jimenez JarandillaJuhatuse liige
- Fernando Vallina Vitutiabeneficial owner
- LinkedPro OÜAlso holds roles at 2 other companies
- Mostafa Rady Mahmoud Mohamed ShahatJuhatuse liige
- Mostafa Rady Mahmoud Mohamed Shahatbeneficial owner
- LionSolarSolutions OÜAlso holds roles at 2 other companies
- Muhammet Talha ErkaslanJuhatuse liige
- Muhammet Talha Erkaslanbeneficial owner
- MARALEX CONSULTING OÜAlso holds roles at 2 other companies
- Jose Maria Martin JuanJuhatuse liige
- Jose Maria Martin Juanbeneficial owner
- Nick Tailor Consulting EU OÜAlso holds roles at 2 other companies
- Hanish Dinesh TailorJuhatuse liige
- Hanish Dinesh Tailorbeneficial owner
- Pelletton Estonia OÜAlso holds roles at 2 other companies
- Kristaps RūsaJuhatuse liige
- Kristaps Rūsabeneficial owner
- Process Materials OÜAlso holds roles at 2 other companies
- Tagir YamilovJuhatuse liige
- Tagir Yamilovbeneficial owner
- PROCUMAN SOFTWARE OÜAlso holds roles at 2 other companies
- Timo Pentti RouhunkoskiJuhatuse liige
- Timo Pentti Rouhunkoskibeneficial owner
- Promotype OÜAlso holds roles at 2 other companies
- Petar BurazinJuhatuse liige
- Petar Burazinbeneficial owner
- PulsarVaruosa OÜAlso holds roles at 2 other companies
- Fatih DürüselJuhatuse liige
- Fatih Dürüselbeneficial owner
- Simsem OÜAlso holds roles at 2 other companies
- Ashraf SarawiJuhatuse liige
- Ashraf Sarawibeneficial owner
- SixtyThree IT OÜAlso holds roles at 2 other companies
- Marek PerczyńskiLikvideerija
- Marek Perczyńskibeneficial owner
- SmiLife OÜAlso holds roles at 2 other companies
- Petar BurazinJuhatuse liige
- Petar Burazinbeneficial owner
- TFV Consulting OÜAlso holds roles at 2 other companies
- Filip ČernýJuhatuse liige
- Filip Černýbeneficial owner
- TRADEQ CONSULTING AND OUTSOURCING OÜAlso holds roles at 2 other companies
- Simon NoujeimJuhatuse liige
- Simon Noujeimbeneficial owner
- Zeew OÜAlso holds roles at 2 other companies
- Mohamed Wafaa Fouad GhaithJuhatuse liige
- Mohamed Wafaa Fouad Ghaithbeneficial owner
31 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Aaroni Raamatupidamisteenused OÜ?
- What is Aaroni Raamatupidamisteenused OÜ's risk level?
- Where does Aaroni Raamatupidamisteenused OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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