Key facts
activeAdvapay OÜ
ee
12992774
ee
active
ee
Osaühing
ee
2016-02-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
ee
Valid
ee
Company dossier
Advapay OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
158 totalAdhaus OÜAdvapay Software OÜAdvokaadibüroo Kasak & Lepikson OÜAdvokaat Eveli LumeAemedia OÜAirport Hotel OP OÜAirport Hotel OÜAktsiaselts NG EestiAlpha 3D OÜAltway OÜALVALINEEST OÜAlvares & Co OÜAmpionic OÜArtEsthetic EUEE 4 OÜA&S Beauty OÜAurobint OÜAvardio Consult OÜAventus Finance OÜAV Marketplace OÜB2BX Digital Exchange OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maxim Ivanchenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 158 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100