DOSSIERS / AP MOTORS BALTIC OSAÜHING
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Company dossier

AP Motors Baltic osaühing

ESTONIA · COMPANY · INCORPORATED 2006-04-03
KYBE ID: EE-11241310 · 11241310 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP Motors Baltic osaühing
ee
11241310
ee
active
ee
Osaühing
ee
2006-04-03
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee

Ownership structure

2 entities
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Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAV Ehitus OÜactiveBaltlux Net OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEESTI RAAMATUPIDAMISTEENUSED OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveE Scandic OÜactiveES Holding OÜactiveEstnord Ehitus OÜactiveEst Pipes OÜactiveEvery Step OÜactiveFirst Drinks OÜactive

+109 more

People with significant control

1 people
NameRoleFromSource
Martin Otemabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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