DOSSIERS / AVIASOLE BUSINESS AVIATION EESTI FILIAAL
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AVIASOLE BUSINESS AVIATION Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2009-10-20
KYBE ID: EE-11739866 · 11739866 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
AVIASOLE BUSINESS AVIATION Eesti filiaal
ee
11739866
ee
liquidation
ee
Välismaa äriühingu filiaal
ee
2009-10-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABC GARDEN OÜactiveAktsiaselts Direct ConsultingactiveAKTSIASELTS JETOILactiveAktsiaselts Kajax FishexportactiveAktsiaselts KrapeskactiveAktsiaselts TomveldactiveAS JetCapitalactiveAudru Agro OÜactiveBaltic Restaurant Services OÜactiveBaltic Restaurants Estonia ASactiveBiochlofeed OÜactiveBLUE Trading OÜactiveBrixby OÜactiveCleanify Group OÜactiveCMA CGM Global Business Services OÜactiveCorrigimus OÜactiveCrest Capital OÜactiveDlb Trading OÜactiveEesti KalaliitactiveEESTI TRAALPÜÜGI ÜHISTUactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 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