DOSSIERS / AS AVARON ASSET MANAGEMENT
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Company dossier

AS Avaron Asset Management

ESTONIA · COMPANY · INCORPORATED 2007-01-23
KYBE ID: EE-11341336 · 11341336 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Avaron Asset Management
ee
11341336
ee
active
ee
Aktsiaselts
ee
2007-01-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

78 total

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

Aktsiaselts Fix Ideed EstoniaactiveAllura OÜactiveAllur Training OÜactiveAmg Business Consulting OÜactiveARYAR OÜactiveAS IntopexactiveAvaroni Kasvuettevõtete Fond MASFactiveAviaplan OÜactiveBeautyboosterPRO OÜactiveBetweenOceans international company OÜactiveBTM Tech OUactiveCity Salon OÜactiveCLUBS TRAVEL OÜactiveCompakt Capital OÜactiveCompakt Haldus OÜactiveCompakt Kinnisvara OÜactiveCompakt Varahaldus OsaühingactiveDefiron OÜactiveDè LUX Holding Ltd OÜactiveDENTSU ESTONIA ASactive

+58 more

People with significant control

2 people
NameRoleFromSource
Kristel Kivinurm-Priisalmbeneficial owner—UBO register
Peter Priisalmbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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