DOSSIERS / ADILY CONSULT OÜ
← SearchExport PDF
Company dossier

Adily Consult OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-09
KYBE ID: EE-14932434 · 14932434 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Adily Consult OÜ
ee
14932434
ee
active
ee
Osaühing
ee
2020-03-09
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee

Ownership structure

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

Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaadiruum OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBLL Investeeringud OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDiavola OÜactiveDysaster OÜactiveEc Invest UÜactive

+119 more

People with significant control

1 people
NameRoleFromSource
Kristiina Espenbergbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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