DOSSIERS / ADVPLUS LAW FIRM UÜ
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Partnership dossier

Advplus Law Firm UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2015-05-14
KYBE ID: EE-12850241 · 12850241 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advplus Law Firm UÜ
ee
12850241
ee
active
ee
Usaldusühing
ee
2015-05-14
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
ee

Ownership structure

2 entities
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Companies at this address

86 total

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

1OV Technology OÜliquidation2fast OÜactiveA0505 OÜactiveAktsiaselts AMARANTESTactiveAMARA TRANS OÜactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveBurnlend OÜactiveCar-auto OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDEKO AUTO OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactiveFaxona Group OÜactive

+66 more

People with significant control

1 people
NameRoleFromSource
Sergei Postnikovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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