DOSSIERS / NORDAVIA OÜ
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Company dossier

NordAvia OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-04
KYBE ID: EE-14903852 · 14903852 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NordAvia OÜ
ee
14903852
ee
active
ee
Osaühing
ee
2020-02-04
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 34
ee

Ownership structure

2 entities
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Companies at this address

61 total

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

007 Autohaus osaühingactiveAA Credit OÜactiveAC Arendused OÜactiveAC Tehased OÜactiveActerna Grupp OÜactiveALGO-MET OÜactiveAnnuse Arendused OÜactiveAnnuse Kodud OÜactiveBarbosa Ehitus OÜactiveBarbosa OÜactiveCRH Projekt UÜactiveE2 Haldus OÜactiveEhitusselts mittetulundusühingactiveEksdek Ehitus OÜactiveEmbach Ehitus OÜactiveEUT Invest OÜactiveEUT KV OÜactiveGMT Grupp OÜactiveHimos Ehitus OÜactiveHimos OÜactive

+41 more

People with significant control

1 people
NameRoleFromSource
Mihhail Lapšinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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