DOSSIERS / APTOM INVEST OÜ
← SearchExport PDF
Company dossier

APTOM Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2022-10-21
KYBE ID: EE-16599068 · 16599068 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APTOM Invest OÜ
ee
16599068
ee
active
ee
Osaühing
ee
2022-10-21
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee

Ownership structure

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

Companies at this address

79 total

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

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveEhitusdokument OÜactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

1 people
NameRoleFromSource
Andres Pajulabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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