DOSSIERS / AVALON LIMITED OÜ
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Company dossier

Avalon Limited OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-22
KYBE ID: EE-12602425 · 12602425 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Avalon Limited OÜ
ee
12602425
ee
active
ee
Osaühing
ee
2014-01-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

249 total

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

Aequitas Fund Management OÜactiveAequitas UsaldusfondactiveAesthetic World Of Medicine OÜactiveAeternum Konverentsid OÜliquidationAfy Promo OÜactiveAHOY Marketing Solutions OÜactiveAliant OÜactiveAlmaden Software OÜactiveAloshyn OÜactiveAlphatesi OÜactiveAlthea Soft OÜactiveAppick OÜliquidationARAF consulting OÜactiveARcargo OÜactiveArchiwelt Est OÜactiveAridang OÜactiveAS&Co OÜactiveASG EU OÜactiveAvanturist Marketing OÜactiveAveniq Consulting OÜactive

+229 more

People with significant control

1 people
NameRoleFromSource
Vitalij Beinarbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

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