DOSSIERS / ALVARONE UÜ
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Partnership dossier

Alvarone UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2018-10-19
KYBE ID: EE-14589812 · 14589812 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alvarone UÜ
ee
14589812
ee
active
ee
Usaldusühing
ee
2018-10-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

Alu Metall Grupp OÜactiveAlu Metall OÜactiveAM-Asennus OÜactiveANDRIKA KOOLITUS osaühingactiveAriaGlobal OÜactiveAroomimeister OÜactiveAR Therapy App OÜactiveAS HallebyggactiveBaltinstall OÜactiveBravion OÜactiveCandex Estonia OÜactiveCHRONOS OÜactiveCreative Sourcing Marketing OÜactiveCrystalSleep OÜactiveDigitaalne Uba OÜactiveDigly.ee OÜactiveDiscripta OÜactiveDr.Kaljuranna Hambaravi OsaühingactiveECOTAX SERVICES OÜactiveECOVIS Accounting Estonia OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Rene Villbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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