DOSSIERS / APROMEN OÜ
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Company dossier

APROMEN OÜ

ESTONIA · COMPANY · INCORPORATED 2005-09-13
KYBE ID: EE-11164360 · 11164360 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APROMEN OÜ
ee
11164360
ee
active
ee
Osaühing
ee
2005-09-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee

Ownership structure

2 entities
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Companies at this address

122 total

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

333 Finance OÜactiveAguardia OÜactiveAhto Sirendi Advokaadibüroo OÜactiveAktsiaselts KEK Trading InternationalactiveALMAXIS OÜactiveAlpamys Education Company OÜactiveAmonie Group OÜliquidationAndrolen Baltic OÜliquidationAnna MulinactiveASOMEN OÜactiveAtlantEX OÜactiveAuralis OÜactiveBagus Board OÜactiveBalance school OÜactiveBaltConsulting OÜactiveBella Beauty OÜactiveBell Moore S OÜactiveBig Corgi Development OÜactiveBitskout OÜactiveBrainherbs Tech TÜactive

+102 more

People with significant control

1 people
NameRoleFromSource
Sergei Kirillovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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