DOSSIERS / AMALOAN OÜ
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Company dossier

Amaloan OÜ

ESTONIA · COMPANY · INCORPORATED 2018-02-23
KYBE ID: EE-14435753 · 14435753 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Amaloan OÜ
ee
14435753
ee
active
ee
Osaühing
ee
2018-02-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315
ee

Ownership structure

2 entities
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Companies at this address

187 total

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

4ire DApps OÜactiveADIASA OÜactiveAgarmeister OÜactiveAika63 OÜactiveAKKERMAN-TFT OÜactiveAngle2 agency OÜactiveARRYBA MUSIC OÜactiveArtificial Ascent OÜactiveATMOSNation OÜactiveAugmentedSolutions OÜactiveAurovital OÜactiveAVENTRO OÜactiveAviagentum OÜactiveAWSDynamics OÜactiveBasicquipment OÜactiveBeautyLinks OÜactiveBioTEO OÜactiveBORBORETA OÜliquidationBorna Technology OÜactiveCanaveral Logistic OÜactive

+167 more

People with significant control

1 people
NameRoleFromSource
Larisa Kulikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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