DOSSIERS / APOLLONEX EHITUS OÜ
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Company dossier

Apollonex Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2016-04-25
KYBE ID: 894500EDSSS420P3EF27 · 14037426 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Apollonex Ehitus OÜ
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14037426
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active
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Osaühing
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2016-04-25
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Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19
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Valid
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Ownership structure

2 entities
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Companies at this address

81 total

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

22Games OÜactive26-growth OÜactiveAakash Enterprise OÜactiveA&B Rent Remont OÜactiveADVANTUS OÜactiveADV Holdings OÜactiveAntares Trading OÜactiveArcus Kinnisvara OÜactiveBodylanguageacademy OÜactiveBuilding Construction OÜactiveByteFusion OÜactiveCelebrity ilusalong OÜactiveCEPHEUS OÜactiveCertiGraph Technologies OÜactiveDigital Invest OÜactiveDragonspark OÜactiveElle HeinactiveEntario Group OÜactiveErtec OÜactiveExim Est OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Igor Serbinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100