DOSSIERS / APLUS INVESTMENTS AND FINANCE OÜ
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Company dossier

Aplus Investments and Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2019-12-19
KYBE ID: EE-14872672 · 14872672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aplus Investments and Finance OÜ
ee
14872672
ee
active
ee
Osaühing
ee
2019-12-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A4YP MANAGEMENT OÜactiveAAMOS ATLAS OÜactiveAamos Haldus OÜactiveAdair OÜactiveAdscale Media OÜactiveAllCenturies OÜactiveAqualand OÜactiveAR1 OÜactiveARCHITECTURE4YOURPROJECTS OÜactiveArtSell OÜactiveArvutisüsteemid OÜactiveAtlas finance OÜactiveAURELIA CAPITAL OÜactiveAurelia Investeeringud OÜactiveAvora Capital OÜactiveAwareness Enterprise OÜactiveBackyard Energy Management OÜactiveBF Eesti OÜactiveBlugal OÜactiveCE Investments OÜactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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