DOSSIERS / AIRVENTUR OÜ
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Company dossier

AirVentur OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-06
KYBE ID: EE-14930725 · 14930725 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
AirVentur OÜ
ee
14930725
ee
liquidation
ee
Osaühing
ee
2020-03-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1
ee

Ownership structure

2 entities
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Companies at this address

94 total

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

ArrowStone OÜactiveAstrec Data OÜactiveAthena Consulting OÜactiveBoldberg International OÜactiveBygg 2MT OÜactiveCrazy Puffin Adventures OÜliquidationDIGITAL NATION CAPITAL OÜactiveDIGITAL NATION DATA OÜactiveDIGITAL NATION GROUP OÜactiveDIGITAL NATION INVEST OÜactiveDRONERCALL FOUNDER OÜactiveDRONERCALL OÜactiveEnery Power Estonia Holding OÜactiveEntention Social OÜactiveEsthete OÜactiveeVue Digital Solutions OÜactiveFarosCapital OÜactiveFORDAY OÜactiveFrankie James OÜactiveGADAIZ.CORP OÜactive

+74 more

People with significant control

1 people
NameRoleFromSource
Marco Pugliesebeneficial owner2020-03-06UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 94 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Marco Pugliese (beneficial owner) matches PEP Marco Pugliese — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score20/100