AML Group OÜ

894500FC5EQV5ZS0WF03

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Osaühing (JC0Y)
Jurisdiction: Estonia
Entity created: January 3, 2014

Address

Country: Estonia
Legal address: Leevikese 411315 TallinnEstonia (EE-37)

Identifier

LEI: 894500FC5EQV5ZS0WF03
Registered: January 8, 2019 at 08:11 AM UTC
Last updated: December 9, 2025 at 10:30 AM UTC
Next renewal: January 8, 2027 at 08:11 AM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Commercial Register (RA000181)
Identifier: 12592253
Verified against: Commercial Register (RA000181)
Verified as: 12592253
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/894500FC5EQV5ZS0WF03This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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