DOSSIERS / AERONICS GL OÜ
← SearchExport PDF
Company dossier

AERONICS GL OÜ

ESTONIA · COMPANY · INCORPORATED 2012-12-07
KYBE ID: EE-12389242 · 12389242 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AERONICS GL OÜ
ee
12389242
ee
active
ee
Osaühing
ee
2012-12-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

202 total

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

10Guards OÜactive7 Kuldmunti OÜactiveAdsTECH Affiliates OÜactiveAixone Chartering OÜactiveAksiomtrade OÜactiveALDIS GROUP OÜactiveALFA INVESTORS OÜactiveALIVIP GROUP OÜactiveAlladinTech OÜactiveALS Tech OÜactiveAMSTRADshipping OÜactiveAnabel Technologies OÜactiveAnadea OÜactiveAndAnd Operations OÜactiveArktic Trading OÜactiveAR Technic OÜactiveAutoHouse Rent OÜactiveB3tech OÜactiveBaxity OÜactiveBeanyBeng OÜactive

+182 more

People with significant control

1 people
NameRoleFromSource
Volodymyr Doroshenkobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

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