DOSSIERS / ALIVIP GROUP OÜ
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Company dossier

ALIVIP GROUP OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-30
KYBE ID: EE-12370009 · 12370009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIVIP GROUP OÜ
ee
12370009
ee
active
ee
Osaühing
ee
2012-10-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

10Guards OÜactive7 Kuldmunti OÜactiveAdsTECH Affiliates OÜactiveAERONICS GL OÜactiveAixone Chartering OÜactiveAksiomtrade OÜactiveALDIS GROUP OÜactiveALFA INVESTORS OÜactiveAlladinTech OÜactiveALS Tech OÜactiveAMSTRADshipping OÜactiveAnabel Technologies OÜactiveAnadea OÜactiveAndAnd Operations OÜactiveArktic Trading OÜactiveAR Technic OÜactiveAutoHouse Rent OÜactiveB3tech OÜactiveBaxity OÜactiveBeanyBeng OÜactive

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100