DOSSIERS / AVEX METALL OÜ
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Company dossier

Avex Metall OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-01
KYBE ID: EE-16378611 · 16378611 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Avex Metall OÜ
ee
16378611
ee
active
ee
Osaühing
ee
2021-12-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

100 total

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

ABI OÜactiveAksu Dreams TÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAutobox Tarkvara OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCoronaBand OÜliquidationCreativity and Innovation OÜactiveDealership OÜactiveDSD Trade OÜactiveEcoFurn Export OÜactiveEcoFurn International Ltd OÜactiveEcofurn OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

1 people
NameRoleFromSource
Tarmo Themasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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