DOSSIERS / APPSTINUM OÜ
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Company dossier

Appstinum OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-18
KYBE ID: 894500C47AY7JJD46V54 · 16881681 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Appstinum OÜ
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16881681
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active
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Osaühing
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2023-12-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-120
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Valid
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Ownership structure

2 entities
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Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4ire technologies OÜactiveAdbakersEU OÜactiveADHD-BED Integrated Pty OÜactiveAdimen OÜactiveAdoriasoft OÜactiveAds Affection OÜactiveAdvisterra OÜactiveAdvntgss OÜactiveAiquiz OÜactiveAirbunker OÜactiveAlehnovich Systems OÜactiveALevelSoft OÜactiveAltronixSoftware OÜactiveAMSeafoods OÜactiveAncientsmithy OÜactiveANODA OÜactiveAnromind OÜactiveAntosh&Co OÜactiveAppInnovations OÜactiveApptica OÜactive

+242 more

People with significant control

1 people
NameRoleFromSource
Viktoriia Donchenkobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100