DOSSIERS / AZALEA INVEST OÜ
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Company dossier

Azalea Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2015-01-26
KYBE ID: EE-12789234 · 12789234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Azalea Invest OÜ
ee
12789234
ee
active
ee
Osaühing
ee
2015-01-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Agro2000 OÜactiveALOOMAS OÜactiveBrendi Clothes OÜactiveEKKI Capital OÜactiveFOX Analytics Equipment OÜactiveiMARSGROUP OÜactiveIrrmaax OÜactiveMirey Kids OÜactiveNova3D OÜactiveOnyx Venture OÜactiveOÜ PVParklaKarjääri4activeOÜ PVParkla Läänemere 10liquidationOÜ PVParkla Läänemere 36liquidationOÜ PVParkla Linnamäe 87liquidationOÜ PVParkla Tondiraba 13activePlasthim OÜactiveProduct Invest OÜactiveProfisoft Corp OÜactivePVParkla Linnamäe 2 OÜliquidationPVParkla Linnamäe OÜactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100