DOSSIERS / APARTMENTALLINNAS OÜ
← SearchExport PDF
Company dossier

ApartmenTallinnas OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-02
KYBE ID: EE-14421596 · 14421596 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ApartmenTallinnas OÜ
ee
14421596
ee
active
ee
Osaühing
ee
2018-02-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

239 total

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

100CGI Studio OÜactive3JS VIRTUTE OÜactive4wise Tech OÜactive5Corners OÜactive888 Group OÜactive9 dices OÜactiveAbbie & Henry OÜactiveAdvisory Plus OÜactiveAerorea OÜactiveAffaire2jpr OÜactiveAgriomi OÜactiveakyltech OÜactiveAlexsales OÜactiveAlfalab OÜactiveAltawild OÜactiveAnahealings OÜactiveAnjin OÜactiveAny Games OÜactiveAqva.ai OÜactiveArma digital OÜactive

+219 more

People with significant control

2 people
NameRoleFromSource
Vitaly Orlovbeneficial owner—UBO register
Yulia Koppasbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

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