DOSSIERS / AETHERION OÜ
← Search
Company dossier

Aetherion OÜ

ESTONIA · COMPANY · INCORPORATED 2025-09-10
KYBE ID: EE-17323316 · 17323316 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aetherion OÜ
ee
17323316
ee
active
ee
Osaühing
ee
2025-09-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301
ee
Valid
ee

Ownership structure

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

Companies at this address

659 total

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

09techpay OÜactive1Adviser UÜactive1a-Profi OÜactive2W Brands OÜactive4ME4U OÜactive55CUSTOMS OÜactive7Communications OÜactive824Group OÜactive8Allocate OÜactive8ank OÜactiveAARDITTO OÜactiveADAYA ADVISORY OÜactiveADORSI OÜactiveAdviser Finances OÜactiveAED Solutions OÜliquidationAffilium OÜactiveAFIZ Digital OÜactiveAFRESTON OÜactiveAgenciesity OÜactiveAgileNinja OÜactive

+639 more

People with significant control

1 people
NameRoleFromSource
Lei Yangbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Lei Yang (beneficial owner) matches PEP Yang Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100