DOSSIERS / APPICK OÜ
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Company dossier

Appick OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-04
KYBE ID: EE-16332520 · 16332520 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Appick OÜ
ee
16332520
ee
liquidation
ee
Osaühing
ee
2021-10-04
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee

Ownership structure

2 entities
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Companies at this address

249 total

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

Aequitas Fund Management OÜactiveAequitas UsaldusfondactiveAesthetic World Of Medicine OÜactiveAeternum Konverentsid OÜliquidationAfy Promo OÜactiveAHOY Marketing Solutions OÜactiveAliant OÜactiveAlmaden Software OÜactiveAloshyn OÜactiveAlphatesi OÜactiveAlthea Soft OÜactiveARAF consulting OÜactiveARcargo OÜactiveArchiwelt Est OÜactiveAridang OÜactiveAS&Co OÜactiveASG EU OÜactiveAvalon Limited OÜactiveAvanturist Marketing OÜactiveAveniq Consulting OÜactive

+229 more

People with significant control

1 people
NameRoleFromSource
Mikalai Kalaskoubeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100