DOSSIERS / AKMA BOTZALO OÜ
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Company dossier

Akma Botzalo OÜ

ESTONIA · COMPANY · INCORPORATED 2010-10-21
KYBE ID: EE-12010127 · 12010127 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Akma Botzalo OÜ
ee
12010127
ee
active
ee
Osaühing
ee
2010-10-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

Abayomi Ninalowo OÜactiveAbdullah Haroon OÜactiveAbensia Kormantse OÜactiveAbidat Assabou OÜactiveAblah Kawr OÜactiveAbooso Mufrizo OÜactiveAchab Isabis OÜactiveAggrey Numamono OÜactiveAklakou Agbogugu OÜactiveAkpafu Mempeasem OÜactiveAlcides Obispo OÜactiveAmahoro Virunga OÜactiveAmbassalgarh Tiungvel OÜactiveAmbohimasina Mahitsy OÜactiveAmegor Mwanga OÜactiveAnkwadum Huhunya OÜactiveAphiri Mokobeng OÜactiveAUTOMOOVAL OÜactiveAwhanleko Houenoussou OÜactiveAwoshie Otoblohum OÜactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100