Key facts
activeAgile Fintech OÜ
ee
17111761
ee
active
ee
Osaühing
ee
2024-11-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
ee
Company dossier
Agile Fintech OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
730 total299games OÜAccessora OÜActive Green OÜADAMARTRADE OÜAdelianz OÜADME Veebiarendus ja Reklaam OÜAdPanel OÜAD Property Holdings OÜAdvagen Pharma Europe OÜAdvanced Sports Installations Consulting OÜAdvelis Consultancy OÜAerobavovna EU OÜAiartifact OÜAKILLIMUM TECHNOLOGY OÜAlami Pottery OÜAlan URBAN Technology and Consulting (AUTC) OÜAlchemy Automation OÜAlcyone labs OÜAleksandar Spasic OÜAlex Media OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maksims Mališko | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 730 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100