DOSSIERS / APARAN OÜ
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Company dossier

Aparan OÜ

ESTONIA · COMPANY · INCORPORATED 2008-04-22
KYBE ID: EE-11492911 · 11492911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aparan OÜ
ee
11492911
ee
active
ee
Osaühing
ee
2008-04-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

3D TUUR OÜactiveAgroscand OÜactiveAJK & Sons OÜactiveAleto Eesti OÜactiveAlfainfo OÜactiveArheox OÜactiveAroomiturundus OÜactiveAtmosphear Motivation OÜactiveATRV Investments OÜactiveAUTOMOTORIA OÜactiveBaltic-Vent OÜactiveBodyhackerz OÜactiveCarbonvega OÜactiveCarHunterPRO OÜactiveCeibro OÜactiveCrosschem Estonia OÜactiveDAPRIME OÜactiveDecostone OÜactiveDnA Solutions OÜactiveDormikor KV OÜactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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