DOSSIERS / AGEELITY OÜ
← SearchExport PDF
Company dossier

AGeeLity OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-20
KYBE ID: EE-14809403 · 14809403 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGeeLity OÜ
ee
14809403
ee
active
ee
Osaühing
ee
2019-09-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee
Valid
ee

Ownership structure

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

Companies at this address

265 total

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

0DIN OÜactive6Cups Solutions OÜliquidationaalba systems OÜactiveACADAJE TPSE OÜactiveAFEConnecting OÜactiveAINOWORLD OÜactiveAledmatics OÜactiveAll-ads.com OÜactiveAlmma Marketing OÜliquidationALRASA OÜactiveAndaman OÜactiveAnyrezon OÜactiveAPMC Improving Business OÜactiveAppqa OÜactiveAQCOMPANY OÜactiveArqPro Consultors OÜactiveAugeRecords OÜactiveB2B, Consultant commerce & Buysell OÜactiveBelowZero Security OÜactiveBenchmark Futures OÜactive

+245 more

People with significant control

1 people
NameRoleFromSource
Alexander Fritz Werner Giebelbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

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