KYBE — See who's really behind any company

Company dossier

AOAI Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-03
KYBE ID: EE-16001303 · 16001303 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAOAI Consulting OÜ

ee

Registration16001303

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2020-07-03

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Alesco Ventures OÜactive Ascensao Business Consulting OÜactive Bassline Invest OÜactive Bellatrix Eesti OÜactive Bionicfuel OÜactive BTP OÜactive Cambapay OÜactive CEO Management EU OÜactive City Plaza OÜactive Coins Marketplace Technologies OÜliquidation CookieCare OÜactive Cryptofinity OÜactive decebal consult OÜactive DENORON INVEST OÜactive DIGITAL TICKS OÜactive Domineum Blockchain Solutions OÜactive DRGDigital OÜactive ENKIDU CORPORATION OÜactive Equus OÜactive Estconde Invest OÜactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100