DOSSIERS / ALEXSYO OÜ
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Company dossier

Alexsyo OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-01
KYBE ID: EE-16041662 · 16041662 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alexsyo OÜ
ee
16041662
ee
active
ee
Osaühing
ee
2020-09-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee

Ownership structure

2 entities
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Companies at this address

146 total

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

1DEVE Crane Activities OÜactive3rdEFX OÜactiveAdminEst OÜactiveAdvantica OÜactiveAeroestates OÜactiveAgromino a.s. Eesti filiaalactiveAIA.labs OÜactiveALCARIE OÜactiveAlfarroba Technologies OÜactiveAlfey Solutions OÜactiveAlpacka Tech OÜactiveAngoo Fintech OÜactiveAqua Architect Advisory Tallinn OÜactiveAvalon Diamonds OÜactiveB2Nova OÜactiveBabcock International Estonia OÜactiveBaltic Hospitality Group OÜliquidationBEBHIONN OÜactiveBenyono Advisory OÜactiveBiospace OÜactive

+126 more

People with significant control

1 people
NameRoleFromSource
Alessandro Steabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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