AML Group OÜ
- Reg. Nr.
- 16784386
- Since
- 2023. gada 25. jūlijs
- Profit
- €-858
- Reg. Nr.
- 16791825
- Since
- 2023. gada 7. augusts
- Revenue
- €6889
- Profit
- €153
- Reg. Nr.
- 16141814
- Since
- 2021. gada 17. janvāris
- Revenue
- €60 276
- Profit
- €21 541
- Reg. Nr.
- 16411917
- Since
- 2021. gada 31. decembris
- Revenue
- €60 332
- Profit
- €2665
- Reg. Nr.
- 16889568
- Since
- 2023. gada 30. decembris
- Revenue
- €200
- Profit
- €-22
Appointed — roles.founder — Asutaja
Visibo OÜ
Appointed — roles.founder — Asutaja
Growthlink OÜ
Appointed — roles.founder — Asutaja
Capital Europe OÜ
Appointed — roles.founder — Asutaja
Scala Kinnisvara OÜ
Appointed — roles.founder — Asutaja
Kodukandi OÜ
Who does AML Group OÜ do business with?
AML Group OÜ shares companies with 10 other people, including Mart Laul, Harold Saar, OÜ Hadagan, Reio Orasmäe, osaühing Stendmark and 5 more.
What companies does AML Group OÜ own or manage?
AML Group OÜ is linked to 5 active companies including Capital Europe OÜ, Growthlink OÜ, Kodukandi OÜ, Scala Kinnisvara OÜ, Visibo OÜ.
What roles does AML Group OÜ hold in business?
AML Group OÜ holds 5 roles.founder positions across 5 companies.
When did AML Group OÜ first appear in the business registry?
The earliest known registry record for AML Group OÜ is from 2021-01-17, when they were registered as roles.founder at Kodukandi OÜ.
What is the total revenue of AML Group OÜ's companies?
The combined revenue of AML Group OÜ's active companies is approximately €127 697, with 0 employees across all entities.
Is AML Group OÜ on any sanctions or watchlist?
No — AML Group OÜ does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.