DOSSIERS / ANJIN OÜ
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Company dossier

Anjin OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-10
KYBE ID: EE-17132036 · 17132036 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Anjin OÜ
ee
17132036
ee
active
ee
Osaühing
ee
2024-12-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee

Ownership structure

2 entities
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Companies at this address

239 total

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

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+219 more

People with significant control

1 people
NameRoleFromSource
Asi Dvashbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

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