DOSSIERS / AVALONESTATES OÜ
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Company dossier

AvalonEstates OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-22
KYBE ID: EE-14119029 · 14119029 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AvalonEstates OÜ
ee
14119029
ee
active
ee
Osaühing
ee
2016-09-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

183 total

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

2C Omanik OÜactive3DRender.ee OÜactive5B Investments OÜactiveAdvokaadibüroo DEM OÜactiveAdvokaadibüroo Matteus OÜactiveAgrioil OÜactiveAhtme Property OÜactiveÄigrumäe OÜactivealpha gain OÜactiveAquaTapa OÜactiveArhitektuuribüroo Panda OÜactiveAR & PL Development OÜactiveAruküla tee 61 OÜactiveAS BaltCapactiveAvalonPlaza OÜactiveAvatariumLife OÜactiveBaltCap Growth Fund EuVECA usaldusfondactiveBaltCap Infrastructure Fund II usaldusfondactiveBaltCap Private Equity Fund III usaldusfondactiveBayhound OÜactive

+163 more

People with significant control

1 people
NameRoleFromSource
Marko Kullbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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