Key facts
activeAVIASELECT OÜ
ee
12753443
ee
active
ee
Osaühing
ee
2014-11-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 36
ee
Valid
ee
Company dossier
AVIASELECT OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
49 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Kulatšenko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100