DOSSIERS / ATM DIRECT OÜ
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Company dossier

ATM DIRECT OÜ

ESTONIA · COMPANY · INCORPORATED 2022-12-19
KYBE ID: EE-16634284 · 16634284 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATM DIRECT OÜ
ee
16634284
ee
active
ee
Osaühing
ee
2022-12-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6-502
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

Admin Lab OÜactiveAlfa TeamMontage OÜactiveANJANAHARA CORPORATION OÜactiveAREurope MTÜactiveAsia Post Group OÜactiveBeauty Inspiration OÜactiveBotanical Elegance OÜactiveBS Europe OÜactiveBurgerPub OÜactiveCOCIA OÜactiveCoinface OÜactiveCondition OÜactiveCryptiq OÜactiveDental App OÜactiveDEVSLOPE OÜactiveDirect Route OÜactiveDoSVT OÜactiveDragon Tech OÜactivedudozanis OÜactiveECTRADE OÜactive

+69 more

People with significant control

1 people
NameRoleFromSource
Andriy Ponomarovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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