Key facts
activeAvaloniaUI OÜ
ee
14839404
ee
active
ee
Osaühing
ee
2019-11-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Valid
ee
Company dossier
AvaloniaUI OÜ
RISK SCORE22LOW RISK
Ownership structure
5 entitiesCompanies at this address
242 total20one Aviation Support OÜAdlersfeld OÜAdovinci OÜAdseller OÜaktsiaselts HIIEKOAlfenus OÜAlunord Alumiinium OÜAluskapital OÜAndakor Group OÜAndi Daniel Ramon SuslovicAppointments OÜAQDigital OÜASTORFI OÜAstra International OÜAurevest Opes OÜAvon Eesti OÜAxestreet OÜAzortum OÜBaltic Tower Company Estonia OÜBiig Technologies OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Richard Walmsley | beneficial owner | — | UBO register |
| Michael James | beneficial owner | — | UBO register |
| Nikita Tsukanov | beneficial owner | — | UBO register |
| Steven James Kirk | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 242 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100