DOSSIERS / ANROMIND OÜ
← SearchExport PDF
Company dossier

Anromind OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-31
KYBE ID: EE-16749438 · 16749438 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Anromind OÜ
ee
16749438
ee
active
ee
Osaühing
ee
2023-05-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-120
ee

Ownership structure

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

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 OÜactiveAltronixSoftware OÜactiveAMSeafoods OÜactiveAncientsmithy OÜactiveANODA OÜactiveAntosh&Co OÜactiveAppInnovations OÜactiveAppstinum OÜactiveApptica OÜactive

+242 more

People with significant control

2 people
NameRoleFromSource
Anna Zmiievskabeneficial owner—UBO register
Roman Zmiievskyibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100