DOSSIERS / AUTOPAYMENTS OÜ
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Company dossier

AutoPayments OÜ

ESTONIA · COMPANY · INCORPORATED 2011-10-13
KYBE ID: EE-12176170 · 12176170 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
AutoPayments OÜ
ee
12176170
ee
active
ee
Osaühing
ee
2011-10-13
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee

Ownership structure

3 entities
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Companies at this address

209 total

People with significant control

2 people
NameRoleFromSource
Kaur Metsbeneficial ownerUBO register
Mihkel Metsbeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

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