DOSSIERS / FLXION OÜ
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Company dossier

Flxion OÜ

ESTONIA · COMPANY · INCORPORATED 2021-07-05
KYBE ID: EE-16262966 · 16262966 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Flxion OÜ
ee
16262966
ee
active
ee
Osaühing
ee
2021-07-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

124 total

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

3D Graphics OÜactive4LXV OÜliquidationAnfilada UÜactiveAPEXEPA OÜactiveÄristandard OÜactiveAtoy ASactiveAutopulse Logistics OÜactiveBEAUTYSTOCK ESTONIA OÜactiveBEAUTYSTOCK OÜactiveBlue Ocean One OÜliquidationBoard Concept OÜactiveBodymind OÜactiveBunnySecret OÜactiveCanarysTravel OÜactiveCarMobX OÜactiveCERE Code ASactiveCOMICON GROUP OÜactiveCompanion Invest OÜactiveCompanion Õigusbüroo OÜactiveDevoted Fusion OÜactive

+104 more

People with significant control

3 people
NameRoleFromSource
Jan Antoon A Lagastbeneficial owner—UBO register
Kristel Uibobeneficial owner—UBO register
Steven Stormsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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