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Company dossier

AGD Company OÜ

ESTONIA · COMPANY · INCORPORATED 2018-05-24
KYBE ID: EE-14494603 · 14494603 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGD Company OÜ
ee
14494603
ee
active
ee
Osaühing
ee
2018-05-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/1
ee

Ownership structure

2 entities
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Companies at this address

61 total

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

22ndcompany OÜactive5sails Events OÜactiveAleko Engineering OÜactiveArenguAkadeemia OÜactiveArmyLaw OÜliquidationAvpest Ehitus OÜliquidationBest development OÜactiveBitles OÜactiveBlissland OÜactiveCOACHING & CONSULTING TÜactiveDELTA OÜactiveER-Lab OÜactiveFabritex OÜactiveFitman OÜactiveFree Market Games OÜactiveGlamar Invest OÜactiveIrenium OÜactiveJulia76nails OÜactiveKeyMaster OÜactiveLegal Vision OÜactive

+41 more

People with significant control

1 people
NameRoleFromSource
Deniss Iljinõhhbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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