DOSSIERS / AYAANI OÜ
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Company dossier

Ayaani OÜ

ESTONIA · COMPANY · INCORPORATED 2016-01-28
KYBE ID: 64881RVM9451JD5G9A26 · 12986153 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ayaani OÜ
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12986153
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active
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Osaühing
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2016-01-28
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Tartu maakond, Tartu linn, Tartu linn, Sõpruse pst 2
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Valid
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Ownership structure

2 entities
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Companies at this address

60 total

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

Asper Koolitused OÜactiveAstroid OÜactiveBlesk OÜactiveCeliana OÜactiveCRH Ehitus OÜactiveCRH Meedia OÜactiveDelusion OÜactiveDenhov OÜactiveDreamhunter OÜactiveDUAL ART OÜactiveEstrest Ehitus OÜactiveEvelin-Nastasia JürissonactiveFour Quadrants Coaching OÜactiveFRIDAYEVENTS OÜactiveFUTCAGE OÜactiveFuture Fuel OÜactiveGLAMELL OÜactiveGlowik OÜactiveHervinson OÜactiveIron Cosmetology OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Taavi Soiunenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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