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Company dossier

AbiMaja24 OÜ

ESTONIA · COMPANY · INCORPORATED 2015-05-19
KYBE ID: EE-12852286 · 12852286 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAbiMaja24 OÜ

ee

Registration12852286

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2015-05-19

ee

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a

ee

Ownership structure

2 entities

company

AbiMaja24 OÜ

EE

person

Sergei Sinjov

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Companies at this address

45 total

Aeon Flux OÜliquidation ALP Welding OÜactive amlon OÜactive Andect Estonia OÜactive AVMP arenduse grupp OÜactive Baltic IT Service OÜactive BalticPrime OÜactive Chef Prive OÜactive Concert Team OÜactive Elektrumigrupp OÜactive Elementfloor OÜactive FAST EHITUS OÜactive Füsio NII OÜactive Graizais OÜactive HAULNETIC OÜactive Instlash OÜactive iSpect technologies OÜactive iTower Capital OÜactive iTower OÜactive Kahhelkivi OÜactive

+25 more

People with significant control

1 people

Name	Role	From	Source
Sergei Sinjov	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100