DOSSIERS / ADVANTICA OÜ
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Company dossier

Advantica OÜ

ESTONIA · COMPANY · INCORPORATED 2012-04-11
KYBE ID: EE-12264419 · 12264419 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advantica OÜ
ee
12264419
ee
active
ee
Osaühing
ee
2012-04-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee

Ownership structure

4 entities
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Companies at this address

146 total

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

1DEVE Crane Activities OÜactive3rdEFX OÜactiveAdminEst OÜactiveAeroestates OÜactiveAgromino a.s. Eesti filiaalactiveAIA.labs OÜactiveALCARIE OÜactiveAlexsyo OÜactiveAlfarroba Technologies OÜactiveAlfey Solutions OÜactiveAlpacka Tech OÜactiveAngoo Fintech OÜactiveAqua Architect Advisory Tallinn OÜactiveAvalon Diamonds OÜactiveB2Nova OÜactiveBabcock International Estonia OÜactiveBaltic Hospitality Group OÜliquidationBEBHIONN OÜactiveBenyono Advisory OÜactiveBiospace OÜactive

+126 more

People with significant control

3 people
NameRoleFromSource
Baiba Bindebeneficial owner—UBO register
Maris Klipsbeneficial owner—UBO register
Roberts Bindebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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