DOSSIERS / ASIA POST GROUP OÜ
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Company dossier

Asia Post Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-12
KYBE ID: EE-14468942 · 14468942 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asia Post Group OÜ
ee
14468942
ee
active
ee
Osaühing
ee
2018-04-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

Admin Lab OÜactiveAlfa TeamMontage OÜactiveANJANAHARA CORPORATION OÜactiveAREurope MTÜactiveATM DIRECT OÜactiveBeauty Inspiration OÜactiveBotanical Elegance OÜactiveBS Europe OÜactiveBurgerPub OÜactiveCOCIA OÜactiveCoinface OÜactiveCondition OÜactiveCryptiq OÜactiveDental App OÜactiveDEVSLOPE OÜactiveDirect Route OÜactiveDoSVT OÜactiveDragon Tech OÜactivedudozanis OÜactiveECTRADE OÜactive

+69 more

People with significant control

1 people
NameRoleFromSource
Siarhei Kalavanaubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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