DOSSIERS / AP PUHASTUSE EKSPERT OÜ
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Company dossier

AP PUHASTUSE EKSPERT OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-23
KYBE ID: EE-14119118 · 14119118 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AP PUHASTUSE EKSPERT OÜ
ee
14119118
ee
active
ee
Osaühing
ee
2016-09-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56
ee

Ownership structure

2 entities
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Companies at this address

148 total

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

1WON Technology OÜliquidation90angle8 OÜliquidationAbarthSolutions OÜactiveACTA AUDIT OÜactiveAIRWALLET EU OÜactiveAktsiaselts BearyactiveAlanbase OÜliquidationAlencor Holding OÜactiveAlesmina OÜactiveAll Good Logistics OÜactiveANG Capital Group OÜliquidationAP KORRALIK KINNISVARAHOOLDUS OÜactiveAP PUIDUSPETSIALISTID OÜactiveAQUAVITAE REVAL OÜactiveArbitvantage OÜactiveARU HAUS OÜactiveAtranoest OÜactiveAUTO BODY DEPOT OÜactiveBAEX EUROPE OÜliquidationBaltic Promotions OÜactive

+128 more

People with significant control

1 people
NameRoleFromSource
Alar Pukkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100