DOSSIERS / ZAVARKA TEAM OÜ
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Company dossier

Zavarka Team OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-26
KYBE ID: EE-16171034 · 16171034 · 3 sources
RISK SCORE62HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zavarka Team OÜ
ee
16171034
ee
active
ee
Osaühing
ee
2021-02-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6
ee

Ownership structure

2 entities
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Companies at this address

5,021 total

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

0372 Holdings OÜactive0x1 labs OÜactive0xff OÜactive0xMelen OÜactive1000IDCG OÜactive1000 Ventures OÜactive101km OÜactive10MILE Studio OÜactive10power9 OÜactive10X Leaders OÜactive10xMarketingLab OÜactive11059 OÜactive11Billionworld OÜliquidation11tools OÜliquidation12Camels OÜactive12 Projects Tribe OÜactive13 Ventures OÜactive161 Innovations OÜactive16lrm OÜactive185 Digitaalset OÜactive

+5,001 more

People with significant control

1 people
NameRoleFromSource
Alexander Kvashabeneficial owner2022-05-25UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Kvasha Aleksandr (control-based, 50%-rule exposure)

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 62?

2 signals
+40
Sanctioned ownership
+22
Mass-registration address
Composite risk score62/100