DOSSIERS / AVAC KONSULTATSIOONID OÜ
← SearchExport PDF
Company dossier

AVAC Konsultatsioonid OÜ

ESTONIA · COMPANY · INCORPORATED 2019-11-18
KYBE ID: EE-14850328 · 14850328 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVAC Konsultatsioonid OÜ
ee
14850328
ee
active
ee
Osaühing
ee
2019-11-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82
ee
Valid
ee

Ownership structure

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

Companies at this address

85 total

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

99math OÜactiveAccounting Resources OÜactiveACNielsen Eesti OÜactiveADASTRA OÜactiveAderize Eesti OÜactiveAD Furniture OÜactiveAERA Arhitektuuribüroo OÜactiveAJURESTO OÜactiveAlzaria OÜactiveAraknak OÜactiveArch-d OÜactiveARISTA Executive Search OÜactiveAskly OÜactiveAuctus Capital OÜactiveAVAC Audit OÜactiveBjornery OÜactiveBluCloud Group OÜactiveCallisto Public Relations OÜactiveCenterfield OÜactiveClassifieds Labs OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Karel Villakbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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