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Company dossier

Aphiri Mokobeng OÜ

ESTONIA · COMPANY · INCORPORATED 2013-07-08
KYBE ID: EE-12500541 · 12500541 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAphiri Mokobeng OÜ

ee

Registration12500541

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2013-07-08

ee

Registered addressHarju 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 OÜactive Abdullah Haroon OÜactive Abensia Kormantse OÜactive Abidat Assabou OÜactive Ablah Kawr OÜactive Abooso Mufrizo OÜactive Achab Isabis OÜactive Aggrey Numamono OÜactive Aklakou Agbogugu OÜactive Akma Botzalo OÜactive Akpafu Mempeasem OÜactive Alcides Obispo OÜactive Amahoro Virunga OÜactive Ambassalgarh Tiungvel OÜactive Ambohimasina Mahitsy OÜactive Amegor Mwanga OÜactive Ankwadum Huhunya OÜactive AUTOMOOVAL OÜactive Awhanleko Houenoussou OÜactive Awoshie Otoblohum OÜactive

+322 more

People with significant control

0 people

Name	Role	From	Source

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