DOSSIERS / AWA HOLDING OÜ
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Company dossier

Awa Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2012-08-07
KYBE ID: EE-12324914 · 12324914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Awa Holding OÜ
ee
12324914
ee
active
ee
Osaühing
ee
2012-08-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee

Ownership structure

2 entities
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Companies at this address

37 total
Arco Vara Kinnisvarabüroo OÜactiveBest Travel OÜactiveBitcenter OÜactiveBlockPay OÜactiveBüroorent OÜactiveCat Sitting Services OÜactiveDadivosa OÜactiveGardynel OÜactiveGreen Development OÜactiveGreenGas Energy OÜactiveGTA OÜactiveHavanna Kapital OÜactiveHexaprof OÜactiveHuligaani Trading OÜactiveInternetiturundus osaühingactiveKohtutäitur Arvi PinkactiveKopkop Services OÜactiveLoginet Group OÜactiveMeliva ASactiveMTÜ Geeks on Wheelsliquidation

+17 more

People with significant control

1 people
NameRoleFromSource
Indrek Leitbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100