DOSSIERS / AKTSIASELTS MEP TRANS
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Company dossier

Aktsiaselts MeP Trans

ESTONIA · COMPANY · INCORPORATED 1996-05-27
KYBE ID: EE-10037205 · 10037205 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Aktsiaselts MeP Trans
ee
10037205
ee
liquidation
ee
Aktsiaselts
ee
1996-05-27
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

209 total

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

1AGENCY & CO OÜactive1Firmad OÜactive2020Gild OÜactive4R Operations OÜactiveAbbott Medical Estonia OÜactiveAB Raamatupidamine OÜactiveADSD OÜactiveAktsiaselts ModeraactiveAktsiaselts Skinest FinantsactiveAktsiaselts Skinest HydroactiveAktsiaselts Skinest RailactiveAlfastar OÜactiveAndata OÜactiveApalta Patents OÜactiveApalta Varad OÜactiveARCA Baltics Operations OÜactiveAS SKINEST ENERGIAactiveAS SKINEST GRUPPactiveAttestatum OÜactiveAutoPayments OÜactive

+189 more

People with significant control

1 people
NameRoleFromSource
Denis Belovbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100