DOSSIERS / ANGOO FINTECH OÜ
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Company dossier

Angoo Fintech OÜ

ESTONIA · COMPANY · INCORPORATED 2016-11-29
KYBE ID: EE-14159572 · 14159572 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Angoo Fintech OÜ
ee
14159572
ee
active
ee
Osaühing
ee
2016-11-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee

Ownership structure

2 entities
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Companies at this address

146 total

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

1DEVE Crane Activities OÜactive3rdEFX OÜactiveAdminEst OÜactiveAdvantica OÜactiveAeroestates OÜactiveAgromino a.s. Eesti filiaalactiveAIA.labs OÜactiveALCARIE OÜactiveAlexsyo OÜactiveAlfarroba Technologies OÜactiveAlfey Solutions OÜactiveAlpacka Tech OÜactiveAqua Architect Advisory Tallinn OÜactiveAvalon Diamonds OÜactiveB2Nova OÜactiveBabcock International Estonia OÜactiveBaltic Hospitality Group OÜliquidationBEBHIONN OÜactiveBenyono Advisory OÜactiveBiospace OÜactive

+126 more

People with significant control

1 people
NameRoleFromSource
Junichi Matsushitabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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