DOSSIERS / ABCANIME OÜ
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Company dossier

Abcanime OÜ

ESTONIA · COMPANY · INCORPORATED 2016-05-02
KYBE ID: EE-14041155 · 14041155 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Abcanime OÜ
ee
14041155
ee
active
ee
Osaühing
ee
2016-05-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

305 total

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

AARTIARIYA CLOTHING OÜactiveA-ART OÜactiveAbi Kinnisvara ja Raamatupidamine OÜactiveAccounting Estonia OÜactiveAdvokaadibüroo Aljona Burova OÜactiveAeroBridge OÜactiveAggregare Marketing OÜactiveAKCRYPTO OÜactiveAktsiaselts MööblikaubandusliquidationAll For Travel OÜactiveAlpha Motors OÜactiveAmetech OÜactiveAMIREL GRUPP OÜactiveAMM Investor OÜactiveAngaraFlow OÜactiveAngel Ventures UsaldusfondactiveAnkor e-koolitus OÜactiveApex Project OÜactiveApplexa OÜactiveAramapharm OÜactive

+285 more

People with significant control

1 people
NameRoleFromSource
Erik Kerstenbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

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