Key facts
activeAPMetals OÜ
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14343749
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active
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Osaühing
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2017-10-02
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Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1
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Valid
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Company dossier
APMetals OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
164 total42 Coffee Cups OÜAktsiaselts MERKTRANSAKTSIASELTS NT BUNKERINGALEKOS EESTI OÜAnalog Ambulance OÜANEGA OÜAristo OÜarkin ehitus OÜAroomia Art OÜArtlux VM OÜAUMENTOS OÜAutokutseõppe LiitAXVO OÜBaltic Futsal Marketing OÜBalticProStaff osaühingBalti KeskkonnafoorumBEF Consulting OÜB.VOD Engineering OÜCadence OÜCapital Wealth OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Elina Skljarova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 164 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100