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Company dossier

Adhafera OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-27
KYBE ID: EE-12742600 · 12742600 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdhafera OÜ

ee

Registration12742600

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2014-10-27

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

ABCFilm OÜactive Adap-Tech Solutions OÜactive Aerokube Software OÜactive Akkos OÜactive AllwithCotton OÜactive AlmachDevelopers OÜliquidation AppliedSystems OÜactive ArktoPlus OÜactive ARTUNION OÜactive AVERTO OÜactive AViDBIZ OÜactive AVPMTrade OÜactive Balcanimpex OÜactive BALTIC BRIDGE HR EESTI OÜactive Baltic Business-Invest Group OÜactive Baltic Transport and Logistics Center OÜactive BALTIC WAGON COMPANY OÜactive BaltMotoimpuls OÜactive Balt-Solution Group OÜactive B.B.R. Finance OÜactive

+118 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100