Key facts
activeAgencyPin OÜ
ee
16125608
ee
active
ee
Osaühing
ee
2020-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
ee
Valid
ee
Company dossier
AgencyPin OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
106 total3DMedical OÜ7 Figures OÜADAVA OÜAdvokaadibüroo Sirel & Partnerid OÜAGROTECH BNK OÜAkkel Commerce OÜAmpere Power OÜAR Management OÜASZ Grupp Estonia OÜBalti Veski AktsiaseltsBashkaus OÜBodyFlow OÜCardoo OÜCherryLady OÜChrystal Trade OÜCMH Associates OÜCRAVONA OÜDGL Group OÜDIGIFINANCE OÜDigitaledge Strategies OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Nikonorov | beneficial owner | 2020-12-21 | UBO register |
| Mart Stukolkin | beneficial owner | 2020-12-21 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 106 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100