DOSSIERS / AVIAREPS AIRLINE MANAGEMENT OÜ
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Company dossier

AVIAREPS AIRLINE MANAGEMENT OÜ

ESTONIA · COMPANY · INCORPORATED 2005-09-23
KYBE ID: EE-11167045 · 11167045 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVIAREPS AIRLINE MANAGEMENT OÜ
ee
11167045
ee
active
ee
Osaühing
ee
2005-09-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

116 total

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

4MyCredo OÜactiveAIO Web OÜactiveAldervent OÜactiveALLSOFT SOLUTIONS OÜactiveAlvesta OÜactiveAnasko OÜactiveBalos OÜactiveBest in cleaning Puhastus- ja Koristus OÜactiveBiverk OÜactiveBlackLynx OÜactiveBlaze Company OÜactiveCeraDent Baltic OÜliquidationConcept Engineering OÜactiveCOOLA OÜactiveDalin Est OÜactiveDBA group OÜactiveDCSolution OÜactiveDIGITAL EXPATS OÜactiveEesti PoksiliitactiveELEG8 ARENDUS OÜactive

+96 more

People with significant control

1 people
NameRoleFromSource
Leela Lilleorgbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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