DOSSIERS / ABZAGENCY OÜ
← SearchExport PDF
Company dossier

abZAgency OÜ

ESTONIA · COMPANY · INCORPORATED 2022-04-18
KYBE ID: EE-16482892 · 16482892 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
abZAgency OÜ
ee
16482892
ee
active
ee
Osaühing
ee
2022-04-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

113 total

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

365cash OÜactiveA-brod OÜactiveADI Trading OÜliquidationAdlerberg Enterprises OÜactiveAlohaprime OÜactiveAplotech OÜactiveAS LANDESTEactiveBaltic Palace OÜactiveBCC RAAMATUPIDAMINE OÜactiveBitDrive OÜliquidationBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Ihor Abyzovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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