DOSSIERS / AMEXIM COMPANY OÜ
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Company dossier

Amexim Company OÜ

ESTONIA · COMPANY · INCORPORATED 2016-11-22
KYBE ID: EE-14156562 · 14156562 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amexim Company OÜ
ee
14156562
ee
active
ee
Osaühing
ee
2016-11-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

472 JHQ Entertainment OÜactiveAA Aalfa Finance UÜactiveABCLED OsaühingactiveADV Online Company OÜactiveAgence CF OÜactiveAilaMe OÜactiveAKANTEKS OÜactiveAlex 5 x OÜactiveAmarielle OÜactiveAmari Foods OÜactiveari.ee UÜactiveASUFIT OÜactiveAVEKOLE OÜactiveBarents Fish Trading OÜactiveBerg Grupp Ehitus OÜactiveBridgesGlobal OÜactiveCarefulweb OÜactiveCINTREY OÜactiveConcepter OÜactiveDeluxe Event Group OÜactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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