DOSSIERS / DEBT ADVISORY OÜ
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Company dossier

Debt Advisory OÜ

ESTONIA · COMPANY · INCORPORATED 2020-01-27
KYBE ID: 984500B36ABEFA85F641 · 14897287 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Debt Advisory OÜ
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14897287
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active
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Osaühing
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2020-01-27
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Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
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Ownership structure

2 entities
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Companies at this address

107 total

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

1MLR OÜactive7W OÜactive88 Design OÜactiveAccounting Advisory OÜactiveAO Capital Management OÜactiveArratt OÜactiveArtriskele OÜactiveAS Bravo HealthcareactiveAS Bravo PharmaceuticalsactiveAudit Advisory OÜactiveAudit Crypto OÜactiveAutoArendus OÜactiveBillity Estonia OÜactiveB&P Investments Estonia OÜactiveBrisa Baltic OÜactiveCircle Development OÜactiveCompetence Centre for Cancer Research ASactiveDodonelly OÜactiveDovgan Estonia OÜactiveEKOGAISMA EESTI OÜactive

+87 more

People with significant control

1 people
NameRoleFromSource
Liina Tammbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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