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Company dossier

AnteyAlliance OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-08
KYBE ID: EE-14009619 · 14009619 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnteyAlliance OÜ

ee

Registration14009619

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-03-08

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

A.Capital Solution OÜactive ADINA EST OÜactive Aikero OÜactive Aktsiaselts Lafermeactive ALAMAS GROUP EUROPE OÜactive ALAMAS GROUP INTERNATIONAL OÜactive Albasmi OÜactive ALTEREX OÜactive ASGAG OÜactive Associated Solution OÜactive ASTM KONSALT OÜactive AVITICUM OÜactive AWP System OÜactive AWWIPES OÜliquidation Baltic Seed Trading Company OÜactive Baltomer Grupp OÜliquidation Basso Costo OÜactive Belgiperinvest OÜliquidation Canyon Development OÜactive Creative World Systems OÜactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100