DOSSIERS / APERMAN OÜ
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Company dossier

Aperman OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-10
KYBE ID: EE-16249457 · 16249457 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aperman OÜ
ee
16249457
ee
active
ee
Osaühing
ee
2021-06-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

22 total
ACCRUE INVEST OÜactiveACHCHA INVEST OÜactiveALLURE INVEST OÜactiveArton Corporation Eesti filiaalactiveBomin Baltic ASliquidationCloudarchitects OÜactiveDario Penzo OÜactiveENERCON Services Estonia OÜactiveGurumert OÜactiveHAMPS Investeeringud OÜactiveIngrid KiviactiveIWT INT Holding OÜactiveJanne SaarmetsactiveMen's Groom OÜactiveMetroCredit OÜactiveMetro Kinnisvara OÜactiveNordic Seatrade LLC Eesti filiaalliquidationOidipus Trade OÜliquidationSIA Baltic Premier Partners Eesti filiaalactiveTheRodina OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Daniil Sandersbeneficial owner2021-06-10UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100