DOSSIERS / FLEAPOESTONIA OÜ
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Company dossier

FleapoEstonia OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-06
KYBE ID: EE-16306132 · 16306132 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FleapoEstonia OÜ
ee
16306132
ee
active
ee
Osaühing
ee
2021-09-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

2,411 total

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

01bits OÜactive04x4 OÜactive108 Yachting Management OÜactive160418 OÜactive1Algorithm OÜactive1Genviz OÜactive1NET.EE OÜactive1Office Estonia OÜactive1Office Global OÜactive1Office Group OÜactive1Office OÜactive1XPand OÜactive1Y Advisors OÜactive257TECH OÜactive2Deal Group OÜactive2GO Systems OÜactive2m02 OÜactive2RSA1OI OÜactive2WAY OÜactive358 EE OÜactive

+2,391 more

People with significant control

1 people
NameRoleFromSource
Hasan Mohammadbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,411 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Hasan Mohammad (beneficial owner) matches PEP Mohamad Hasan — Member of Parliament of Rembau, Malaysia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hasan Mohammad (beneficial owner) matches PEP Muhammed Hassan — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100