DOSSIERS / AVARDIO CONSULT OÜ
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Company dossier

Avardio Consult OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-03
KYBE ID: EE-12730034 · 12730034 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Avardio Consult OÜ
ee
12730034
ee
liquidation
ee
Osaühing
ee
2014-10-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
ee

Ownership structure

2 entities
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Companies at this address

158 total

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

Adhaus OÜactiveAdvapay OÜactiveAdvapay Software OÜactiveAdvokaadibüroo Kasak & Lepikson OÜactiveAdvokaat Eveli LumeactiveAemedia OÜactiveAirport Hotel OP OÜactiveAirport Hotel OÜactiveAktsiaselts NG EestiactiveAlpha 3D OÜactiveAltway OÜactiveALVALINEEST OÜactiveAlvares & Co OÜactiveAmpionic OÜactiveArtEsthetic EUEE 4 OÜliquidationA&S Beauty OÜactiveAurobint OÜliquidationAventus Finance OÜactiveAV Marketplace OÜactiveB2BX Digital Exchange OÜliquidation

+138 more

People with significant control

1 people
NameRoleFromSource
Kalev Sakjasbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100