DOSSIERS / ALVERA SOLUTIONS OÜ
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Company dossier

Alvera Solutions OÜ

ESTONIA · COMPANY · INCORPORATED 2018-05-07
KYBE ID: 254900L7WFAMAZGSIH34 · 14483717 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Alvera Solutions OÜ
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14483717
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active
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Osaühing
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2018-05-07
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Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe
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Valid
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Ownership structure

2 entities
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Companies at this address

165 total

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

3D-Resins OÜactive4Clover OÜactiveACDFGCOM OÜactiveADAIA SYSTEMS OÜactiveAdaptivemind OÜactiveAdastra Business Solutions OÜactiveADITUS DRINKS EUROPE OÜactiveagsln OÜactiveAITIA Estonia OÜactiveALISVERY OÜactiveAnywhere Consulting OÜactiveAsset Payments OÜactiveatb-intl.com OÜactiveATES ERKOC OÜactiveAviary Technologies OÜactiveAWAKE R&D OÜactiveAxionGard OÜactiveAzimut Agency OÜactiveBabieca Capital Partners OÜactiveBallena Blanca OÜactive

+145 more

People with significant control

1 people
NameRoleFromSource
Dzmitry Skubilaubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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