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Sole trader dossier

Advokaat Eveli Lume

ESTONIA · SOLE TRADER · INCORPORATED 2017-10-19
KYBE ID: EE-14355592 · 14355592 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdvokaat Eveli Lume

ee

Registration14355592

ee

Statusactive

ee

TypeFüüsilisest isikust ettevõtja

ee

Incorporated2017-10-19

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

Adhaus OÜactive Advapay OÜactive Advapay Software OÜactive Advokaadibüroo Kasak & Lepikson OÜactive Aemedia OÜactive Airport Hotel OP OÜactive Airport Hotel OÜactive Aktsiaselts NG Eestiactive Alpha 3D OÜactive Altway OÜactive ALVALINEEST OÜactive Alvares & Co OÜactive Ampionic OÜactive ArtEsthetic EUEE 4 OÜliquidation A&S Beauty OÜactive Aurobint OÜliquidation Avardio Consult OÜliquidation Aventus Finance OÜactive AV Marketplace OÜactive B2BX Digital Exchange OÜliquidation

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100