DOSSIERS / ALMAXIS OÜ
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Company dossier

ALMAXIS OÜ

ESTONIA · COMPANY · INCORPORATED 2026-05-12
KYBE ID: EE-17505336 · 17505336 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALMAXIS OÜ
ee
17505336
ee
active
ee
Osaühing
ee
2026-05-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee

Ownership structure

4 entities
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Companies at this address

122 total

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

333 Finance OÜactiveAguardia OÜactiveAhto Sirendi Advokaadibüroo OÜactiveAktsiaselts KEK Trading InternationalactiveAlpamys Education Company OÜactiveAmonie Group OÜliquidationAndrolen Baltic OÜliquidationAnna MulinactiveAPROMEN OÜactiveASOMEN OÜactiveAtlantEX OÜactiveAuralis OÜactiveBagus Board OÜactiveBalance school OÜactiveBaltConsulting OÜactiveBella Beauty OÜactiveBell Moore S OÜactiveBig Corgi Development OÜactiveBitskout OÜactiveBrainherbs Tech TÜactive

+102 more

People with significant control

3 people
NameRoleFromSource
Alexander Pfeiferbeneficial owner—UBO register
Jessica Schmidtbeneficial owner—UBO register
Max Schmidtbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

medium

Politically exposed person (PEP)

Max Schmidt (beneficial owner) matches PEP Max Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Max Schmidt (beneficial owner) matches PEP Max Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100