DOSSIERS / ALTRONIXSOFTWARE OÜ
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Company dossier

AltronixSoftware OÜ

ESTONIA · COMPANY · INCORPORATED 2023-01-05
KYBE ID: EE-16645816 · 16645816 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AltronixSoftware OÜ
ee
16645816
ee
active
ee
Osaühing
ee
2023-01-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-120
ee

Ownership structure

2 entities
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Companies at this address

262 total

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

4ire technologies OÜactiveAdbakersEU OÜactiveADHD-BED Integrated Pty OÜactiveAdimen OÜactiveAdoriasoft OÜactiveAds Affection OÜactiveAdvisterra OÜactiveAdvntgss OÜactiveAiquiz OÜactiveAirbunker OÜactiveAlehnovich Systems OÜactiveALevelSoft OÜactiveAMSeafoods OÜactiveAncientsmithy OÜactiveANODA OÜactiveAnromind OÜactiveAntosh&Co OÜactiveAppInnovations OÜactiveAppstinum OÜactiveApptica OÜactive

+242 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Gorbatovbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Oleksandr Gorbatov (beneficial owner) matches PEP Alexander Gorbatov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

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