Company Check

AML Certification Centre OÜ

Estonia · Registry code 16718573

AML Certification Centre OÜ is a private limited company (OÜ) registered with Estonian e-Business Register (Äriregister) under registry code 16718573. It was incorporated on 17 April 2023, 3 years ago. The registered office is in Tallinn (11415), Harju maakond. Its main activity is EMTAK 2025 (NACE Rev. 2.1) code 85599 (Other education n.e.c.). The register lists its status as Registered.

StatusRegistered
Registry code16718573
Legal formPrivate limited company (OÜ)
Incorporated17 April 2023
Registered officeLõõtsa tn 2a, 11415 Tallinn, Harju maakond
Activity (EMTAK 2025 (NACE Rev. 2.1))85599 Other education n.e.c.
VAT numberEE102618918

Board and representatives

Names and roles as listed on the register card.

NameRoleSince
Andrei SribnõiManagement board member12 May 2023
Mark GofaizenManagement board member17 April 2023
Mihhail ŠerleManagement board member17 April 2023

Open the official Estonian e-Business Register record

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Links: 85599 companies · companies in Tallinn · incorporated in April 2023 · Estonian company check

Source: e-Business Register open data (RIK), CC BY 4.0. Data version 2026-10-22.