DOSSIERS / ANDROMET GRUPP OÜ
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Company dossier

Andromet Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-17
KYBE ID: EE-12816988 · 12816988 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Andromet Grupp OÜ
ee
12816988
ee
active
ee
Osaühing
ee
2015-03-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

201 total

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

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationArgumentor ASactiveARIDAN HOLDING OÜactiveÄrikinnisvara Arendus OÜliquidationArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAX88 Holding OÜactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBeClean OÜactiveBEIG Invest OÜactiveBMF Europe MittetulundusühingactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactiveBreltum OÜliquidation

+181 more

People with significant control

1 people
NameRoleFromSource
Maik Kauberbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

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