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Company dossier

ALISVERY OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-21
KYBE ID: EE-14394698 · 14394698 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALISVERY OÜ

ee

Registration14394698

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2017-12-21

ee

Registered addressHarju maakond, Kuusalu vald, Pudisoo küla, Männimäe

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

3D-Resins OÜactive 4Clover OÜactive ACDFGCOM OÜactive ADAIA SYSTEMS OÜactive Adaptivemind OÜactive Adastra Business Solutions OÜactive ADITUS DRINKS EUROPE OÜactive agsln OÜactive AITIA Estonia OÜactive Alvera Solutions OÜactive Anywhere Consulting OÜactive Asset Payments OÜactive atb-intl.com OÜactive ATES ERKOC OÜactive Aviary Technologies OÜactive AWAKE R&D OÜactive AxionGard OÜactive Azimut Agency OÜactive Babieca Capital Partners OÜactive Ballena Blanca OÜactive

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100