AML Certification Centre OÜ
ActiveEstonia · registry no. 16718573 · Tallinn
AML Certification Centre OÜ is an active osaühing registered in Estonia (registry number 16718573), based in Tallinn, operating in muu mujal liigitamata õpe, registered on 17 April 2023, with 3 registered employees.
At a glance
- Status
- Activeregistry value: ACTIVE
- Company type
- Osaühingcode OÜ
- Industry
- Muu mujal liigitamata õpeactivity code 85.59
- Registered address
- Lõõtsa tn 2a, 11415 Tallinn, Harju maakond, Estonia
- Share capital
- 2 EURas filed
- Last accounts filed
- 2025
- Registered since
- 17 April 2023
- Employees
- 3as reported to the registry
Website & contact
- General email
- support@amlcertification.compublished on the company's own site
- Phone
- +372 6991407published on the company's own site
- Checked
- 2 September 2026
Only details the company itself publishes are shown — never personal addresses. Salespeople get the full researched record in the workbench.
Where this information comes from
Every fact above was read from e-äriregister / e-Business Register (Estonia), an official register, and last checked on 2 Sept 2026, 11:57 UTC. The data is reused under the licence “CC BY 4.0”. Nothing on this page is estimated: where the register has no value, we say so.
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