DOSSIERS / AMAGROUPS-DEAL OÜ
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Company dossier

AMAGROUPS-DEAL OÜ

ESTONIA · COMPANY · INCORPORATED 2025-06-17
KYBE ID: EE-17264170 · 17264170 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMAGROUPS-DEAL OÜ
ee
17264170
ee
active
ee
Osaühing
ee
2025-06-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

158 total

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

360 Distribution OÜactive360ValUSE OÜactiveAdvintek OÜactiveAiPortals OÜactiveAlksa trade OÜactiveAluy OÜactiveAmrocksoft OÜactiveAnulex OÜactiveAUGUST GROUP OÜactiveAUREX Habitat OÜactiveAUTOCONNECT OÜactiveAvrora Commodities OÜactiveBalticBuild Corp OÜactivebaltoria OÜactiveBharti Raj BahlactiveBOUTIQUE CLINICROA OÜactiveCALLAPRO.EU OÜactiveCISODIUM OÜactiveCleanerMatcher OÜactiveCommiCorp Production OÜactive

+138 more

People with significant control

1 people
NameRoleFromSource
Mhd Anwar Alshabounbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100