Key facts
activeAPEXEPA OÜ
ee
16829350
ee
active
ee
Osaühing
ee
2023-09-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee
Company dossier
APEXEPA OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
124 total3D Graphics OÜ4LXV OÜAnfilada UÜÄristandard OÜAtoy ASAutopulse Logistics OÜBEAUTYSTOCK ESTONIA OÜBEAUTYSTOCK OÜBlue Ocean One OÜBoard Concept OÜBodymind OÜBunnySecret OÜCanarysTravel OÜCarMobX OÜCERE Code ASCOMICON GROUP OÜCompanion Invest OÜCompanion Õigusbüroo OÜDevoted Fusion OÜDigital Classifieds OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Karina Zahharova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 124 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100