DOSSIERS / ASSET PAYMENTS OÜ
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Company dossier

Asset Payments OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-05
KYBE ID: EE-14519869 · 14519869 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asset Payments OÜ
ee
14519869
ee
active
ee
Osaühing
ee
2018-07-05
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

165 total

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

3D-Resins OÜactive4Clover OÜactiveACDFGCOM OÜactiveADAIA SYSTEMS OÜactiveAdaptivemind OÜactiveAdastra Business Solutions OÜactiveADITUS DRINKS EUROPE OÜactiveagsln OÜactiveAITIA Estonia OÜactiveALISVERY OÜactiveAlvera Solutions OÜactiveAnywhere Consulting OÜactiveatb-intl.com OÜactiveATES ERKOC OÜactiveAviary Technologies OÜactiveAWAKE R&D OÜactiveAxionGard OÜactiveAzimut Agency OÜactiveBabieca Capital Partners OÜactiveBallena Blanca OÜactive

+145 more

People with significant control

1 people
NameRoleFromSource
Andriy Golovchenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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