DOSSIERS / ADVOKAADIBÜROO GAVER OÜ
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Company dossier

Advokaadibüroo GAVER OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-16
KYBE ID: EE-14470465 · 14470465 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advokaadibüroo GAVER OÜ
ee
14470465
ee
active
ee
Osaühing
ee
2018-04-16
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

59 total

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

11 Kinnisvara OÜactiveAcoustic Wood OÜactiveAGAJAN OÜactiveAvita Apteek OÜactiveBig Red Button OÜactiveDr. Karpenko OÜactiveDr. Pilv OÜactiveEesti Metsade Liit OÜactiveEhitusfirma Feerum OÜactiveFeerum Ehitus OÜactiveFeerum Inverter OÜactiveFractory Solutions OÜactiveGreenSpark OÜactiveHardly Trade OÜactiveImpactic OÜactiveJ&J Digital OÜactiveKLT AIR OÜactiveKNs OÜactiveLehe Apartments OÜactiveLinear Grupp OÜliquidation

+39 more

People with significant control

1 people
NameRoleFromSource
Mihkel Gaverbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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