DOSSIERS / LYDIA ADONE
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Sole trader dossier

Lydia Adone

ESTONIA · SOLE TRADER · INCORPORATED 2006-11-27
KYBE ID: EE-11326058 · 11326058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lydia Adone
ee
11326058
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2006-11-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

1pintsel OÜactiveADCONCEPT OÜactiveAdspireDigital OÜactiveAdvanced Operations OÜactiveAndaroXL OÜactiveAPEXLOG OÜactiveAstremer Invest OÜactiveAvansol OÜactiveBaltic Beverages Group OÜactiveBaltic Trust OÜactiveBaltic Workers OÜactiveBambus Bilanss OÜactiveBBarys Trading OÜactiveBee Trade OÜactiveBellus Pet &Co OÜactiveBikehouse.one OÜactiveBIOTEK TRADING OÜactiveBMBA INDUSTRY OÜactiveBrandworks Baltics OÜactiveBrandworks OÜactive

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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