DOSSIERS / APL ACCOUNTING OÜ
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Company dossier

APL Accounting OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-11
KYBE ID: EE-14934433 · 14934433 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APL Accounting OÜ
ee
14934433
ee
active
ee
Osaühing
ee
2020-03-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

52 total

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

1AAA GemGroup OsaühingactiveAltura Invest OÜactiveAnastassia BušilaactiveAPL Consult OÜactiveÄrijuhtimine ja Nõustamine büroo OÜactiveArnedo OÜliquidationCrowdestor Holding OÜactiveDeimark Team OÜliquidationD-Shift Projekt OÜliquidationEhitusKompanii OÜactiveEuropean Consulting Consultant OÜactiveExoLedger OÜactiveGRANDSPACES UÜactiveGreenoile OÜactiveHefeDerf UÜactiveHEKWIGH UÜactiveIndoor Environment OÜliquidationIntelconnect Integration OÜactiveKrebbeki OÜactiveLeadorium OÜactive

+32 more

People with significant control

1 people
NameRoleFromSource
Anžela Pljassunovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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