DOSSIERS / AV MARKETPLACE OÜ
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Company dossier

AV Marketplace OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-01
KYBE ID: EE-14815898 · 14815898 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AV Marketplace OÜ
ee
14815898
ee
active
ee
Osaühing
ee
2019-10-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

158 total

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

Adhaus OÜactiveAdvapay OÜactiveAdvapay Software OÜactiveAdvokaadibüroo Kasak & Lepikson OÜactiveAdvokaat Eveli LumeactiveAemedia OÜactiveAirport Hotel OP OÜactiveAirport Hotel OÜactiveAktsiaselts NG EestiactiveAlpha 3D OÜactiveAltway OÜactiveALVALINEEST OÜactiveAlvares & Co OÜactiveAmpionic OÜactiveArtEsthetic EUEE 4 OÜliquidationA&S Beauty OÜactiveAurobint OÜliquidationAvardio Consult OÜliquidationAventus Finance OÜactiveB2BX Digital Exchange OÜliquidation

+138 more

People with significant control

1 people
NameRoleFromSource
Vladas Jarmuškabeneficial owner—UBO register

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