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Company dossier

Agafonika OÜ

ESTONIA · COMPANY · INCORPORATED 2014-02-13
KYBE ID: EE-12613334 · 12613334 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAgafonika OÜ

ee

Registration12613334

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2014-02-13

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Registered addressHarju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11e

ee

Ownership structure

2 entities

company

Agafonika OÜ

EE

person

Sergei Puhno

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Companies at this address

29 total

2Intelligent Media Osaühingactive Abotex OÜactive Agri World Trading OÜactive Atman OÜactive Begores OÜactive Carhalle OÜactive Ekamant Eesti OÜactive GCT OÜactive IT Osakond OÜactive JRD Holding OÜactive JURDAN OÜactive Krissand Haldus OÜactive Master Chef OÜactive Mittetulundusühing Spordiklubi Eduractive OSAÜHING Agentuur VRactive Osaühing Stuudio-Zactive OÜ Linnasetehaseactive OÜ Nipetnäpetactive Premicar OÜactive RAXAUL OÜactive

+9 more

People with significant control

1 people

Name	Role	From	Source
Sergei Puhno	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100