DOSSIERS / AV EHITUS OÜ
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Company dossier

AV Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2015-11-19
KYBE ID: EE-12949637 · 12949637 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AV Ehitus OÜ
ee
12949637
ee
active
ee
Osaühing
ee
2015-11-19
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee

Ownership structure

2 entities
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Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAP Motors Baltic osaühingactiveBaltlux Net OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEESTI RAAMATUPIDAMISTEENUSED OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveE Scandic OÜactiveES Holding OÜactiveEstnord Ehitus OÜactiveEst Pipes OÜactiveEvery Step OÜactiveFirst Drinks OÜactive

+109 more

People with significant control

1 people
NameRoleFromSource
Uno Õismaabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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