KYBE — See who's really behind any company

Company dossier

Aviaplan OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-05
KYBE ID: EE-14675173 · 14675173 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAviaplan OÜ

ee

Registration14675173

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2019-03-05

ee

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

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Aktsiaselts Fix Ideed Estoniaactive Allura OÜactive Allur Training OÜactive Amg Business Consulting OÜactive ARYAR OÜactive AS Avaron Asset Managementactive AS Intopexactive Avaroni Kasvuettevõtete Fond MASFactive BeautyboosterPRO OÜactive BetweenOceans international company OÜactive BTM Tech OUactive City Salon OÜactive CLUBS TRAVEL OÜactive Compakt Capital OÜactive Compakt Haldus OÜactive Compakt Kinnisvara OÜactive Compakt Varahaldus Osaühingactive Defiron OÜactive Dè LUX Holding Ltd OÜactive DENTSU ESTONIA ASactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100