DOSSIERS / OÜ SUAVIS
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Company dossier

OÜ SUAVIS

ESTONIA · COMPANY · INCORPORATED 2009-12-01
KYBE ID: EE-11789516 · 11789516 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ SUAVIS
ee
11789516
ee
active
ee
Osaühing
ee
2009-12-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c
ee

Ownership structure

2 entities
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Companies at this address

92 total

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

Albamare OÜactiveAlgemba OÜactiveAVEM AERO OÜactiveAvrora OÜactiveBalticCoal Company OÜactiveBaltic-CPCE OÜactiveBaltscope OÜactiveBestHair Webshop OÜactiveBickton OÜactiveBio Research Eesti OÜactiveBmaps Solutions OÜactiveBruhold OÜactiveCARDWARE OÜactiveCarizma Invest OÜactiveCerreraEngineering OÜactiveComfyzak OÜactiveCORP FIDUCIARY OÜactiveDent In OÜactiveDiamond Travel OÜactiveDisainimaailm OÜactive

+72 more

People with significant control

1 people
NameRoleFromSource
Valeriy Sharovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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