DOSSIERS / SUNXMOON OÜ
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Company dossier

SUNxMOON OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-24
KYBE ID: EE-14811742 · 14811742 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUNxMOON OÜ
ee
14811742
ee
active
ee
Osaühing
ee
2019-09-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee

Ownership structure

2 entities
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Companies at this address

1,183 total

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

0x Marketing OÜactive10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactive500 Miles Investments OÜactiveA&A GLOBAL SERVICES OÜliquidationAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidation

+1,163 more

People with significant control

1 people
NameRoleFromSource
Egor Malakhovbeneficial owner2019-09-24UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,183 companies — letterbox / formation-agent

Risk journey — why 22?

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