DOSSIERS / AVELIN-AP OÜ
← SearchExport PDF
Company dossier

AVELIN-AP OÜ

ESTONIA · COMPANY · INCORPORATED 2005-12-16
KYBE ID: EE-11199341 · 11199341 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AVELIN-AP OÜ
ee
11199341
ee
liquidation
ee
Osaühing
ee
2005-12-16
ee
Tartu maakond, Tartu linn, Vorbuse küla, Ala-Kivistiku
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

116 total

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

Adofor OÜactiveAlternative Assets OÜliquidationAlumaja OÜactiveAmiro Teenindus OÜliquidationAutorenditeenused OÜliquidationBergtoph OÜactiveBetatec OÜliquidationBetonirakennus OÜliquidationBetonmaister OÜliquidationBlackholm OÜactiveBlommen Assets OÜliquidationBluemark OÜactiveDendera Assets OÜliquidationDowncreek OÜliquidationDownsize OÜactiveEastholm OÜliquidationEhitus 200 OÜactiveEstatemark OÜliquidationFine Brands Estonia OÜactiveGallego Haldus OÜliquidation

+96 more

People with significant control

1 people
NameRoleFromSource
Aarne Priksbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100