DOSSIERS / APOS GROUP OÜ
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Company dossier

APOS Group OÜ

ESTONIA · COMPANY · INCORPORATED 2011-01-03
KYBE ID: EE-12034895 · 12034895 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APOS Group OÜ
ee
12034895
ee
active
ee
Osaühing
ee
2011-01-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

73 total

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

AEGTE VIKING OÜactiveAlphabet OÜactiveAltrotex OÜactiveAstro Code OÜliquidationBalagura inspections OÜactiveBalt Hospitality OÜactiveBaltstream Line Group OÜactiveBEEGS GRUPP OÜactiveCB Trucker Estonia OÜactiveCesbo OÜactiveDavid`s detailing laboratory OÜactiveDeliis OÜactiveDoood OÜliquidationEAST MODA OÜactiveECOrosso OÜliquidationEesti Engineering OÜactiveEfferon OÜactiveElectroclim OÜactiveEntrine Data Labs OÜactiveEntrine OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Pavel Sereginbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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