DOSSIERS / AOMP TECHNOLOGY OÜ
← SearchExport PDF
Company dossier

AOMP Technology OÜ

ESTONIA · COMPANY · INCORPORATED 2013-11-20
KYBE ID: EE-12572842 · 12572842 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AOMP Technology OÜ
ee
12572842
ee
active
ee
Osaühing
ee
2013-11-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee

Ownership structure

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

Companies at this address

103 total

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

Altum Engineering OÜactiveAltum OÜactiveAmbertrend.io OÜactiveAndarija OÜactiveArborTrade OÜactiveArrakis Capital OÜactiveArrow investments OÜactiveAurelia Trade Company OÜactiveAutoparts trade OÜactiveBalance & You OÜactiveBELEKOX OÜactiveCANDY POP OÜactiveCentral Trade OÜactiveCircadian Beauty OÜactiveCoinlake OÜactiveCollo OÜactiveConstruction Stuff and Home Electronics OÜactiveCygata Solutions OÜactiveDental First OÜactiveDIVERUS OÜactive

+83 more

People with significant control

1 people
NameRoleFromSource
Konstantin Trofimenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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