Key facts
activeÄppy Technology TÜ
ee
16713423
ee
active
ee
Täisühing
ee
2023-04-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
ee
Partnership dossier
Äppy Technology TÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Žižko | beneficial owner | — | UBO register |
| Radmil Safin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100