Key facts
activeApptechdeveloper OÜ
ee
14921873
ee
active
ee
Osaühing
ee
2020-02-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-303
ee
Company dossier
Apptechdeveloper OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
221 total1 Media Company OÜ24/7 Logistics OÜAdekvathus OÜAdviserpro OÜAEXPO Production OÜAKEMGMT OÜAlfaalfa Baroque Globally Glamorizing OÜALGUS PROPERTY PARTNERS OÜAlmonte Eurofinans OsaühingAlpine Event OÜA.M.K. Property OÜANIO TYRE OÜApplied Transactions OÜAppmaker OÜArktik Swest OÜAutoglass Restore International OÜBacktime OÜBeKa Consulting OÜBerg Company OÜBITONGROUP OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Medi Kiaman | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 221 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100