AML Ventures OÜ

984500D6G73E5993E078

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Osaühing (JC0Y)
Jurisdiction: Estonia
Entity created: August 6, 2020

Address

Country: Estonia
Legal address: Paekaare tn 40-105, Lasnamäe13613 TallinnEstonia (EE-37)

Identifier

LEI: 984500D6G73E5993E078
Registered: May 6, 2024 at 10:29 AM UTC
Last updated: April 22, 2026 at 07:26 AM UTC
Next renewal: May 6, 2027 at 10:29 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Register (RA000181)
Identifier: 16024400
Verified against: Commercial Register (RA000181)
Verified as: 16024400
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/984500D6G73E5993E078This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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