DOSSIERS / AZIMUT KINNISVARA OÜ
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Company dossier

Azimut Kinnisvara OÜ

ESTONIA · COMPANY · INCORPORATED 2014-07-07
KYBE ID: EE-12685397 · 12685397 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Azimut Kinnisvara OÜ
ee
12685397
ee
active
ee
Osaühing
ee
2014-07-07
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
ee

Ownership structure

3 entities
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Companies at this address

51 total

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

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAktsiaselts MivaractiveAmbrotex OÜactiveAnnabel Clothing OÜliquidationANT Grupp OÜactiveART Trade OÜactiveBNG Trade OÜactiveBucephalas OÜactiveCono capital OÜactiveDiWorks OÜactiveEco-ST OÜliquidationEquity Europe OÜactiveFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

2 people
NameRoleFromSource
Jabran Khalilbeneficial owner—UBO register
Julia Nikulinabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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