Key facts
activeAvalonPlaza OÜ
ee
16070215
ee
active
ee
Osaühing
ee
2020-10-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee
Company dossier
AvalonPlaza OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
183 total2C Omanik OÜ3DRender.ee OÜ5B Investments OÜAdvokaadibüroo DEM OÜAdvokaadibüroo Matteus OÜAgrioil OÜAhtme Property OÜÄigrumäe OÜalpha gain OÜAquaTapa OÜArhitektuuribüroo Panda OÜAR & PL Development OÜAruküla tee 61 OÜAS BaltCapAvalonEstates OÜAvatariumLife OÜBaltCap Growth Fund EuVECA usaldusfondBaltCap Infrastructure Fund II usaldusfondBaltCap Private Equity Fund III usaldusfondBayhound OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Rudnev | beneficial owner | — | UBO register |
| Igor Mölder | beneficial owner | — | UBO register |
| Marko Kull | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 183 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100