DOSSIERS / ADVOKAADIBÜROO LIVERTE OÜ
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Company dossier

Advokaadibüroo LIVERTE OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-29
KYBE ID: EE-14980373 · 14980373 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advokaadibüroo LIVERTE OÜ
ee
14980373
ee
active
ee
Osaühing
ee
2020-05-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
ee
Valid
ee

Ownership structure

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

Companies at this address

60 total

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

Aergos OÜactiveAgrello OÜactiveAkiva OÜactiveCHEF URBAN OÜactiveETNR Investments OÜactiveFoodDocs OÜactiveHarakas Films OÜactiveHillside Capital OÜactiveHJAA Estate OÜactiveHJAA OÜactiveHJAA Property OÜactiveHJAA Ventures OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactiveJAV Property OÜactive

+40 more

People with significant control

2 people
NameRoleFromSource
Liisa Linnabeneficial owner—UBO register
Meris Vellingbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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