DOSSIERS / ALLUR TRAINING OÜ
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Company dossier

Allur Training OÜ

ESTONIA · COMPANY · INCORPORATED 2022-03-01
KYBE ID: EE-16451874 · 16451874 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Allur Training OÜ
ee
16451874
ee
active
ee
Osaühing
ee
2022-03-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
ee

Ownership structure

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

Companies at this address

78 total

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

Aktsiaselts Fix Ideed EstoniaactiveAllura OÜactiveAmg Business Consulting OÜactiveARYAR OÜactiveAS Avaron Asset ManagementactiveAS IntopexactiveAvaroni Kasvuettevõtete Fond MASFactiveAviaplan OÜactiveBeautyboosterPRO OÜactiveBetweenOceans international company OÜactiveBTM Tech OUactiveCity Salon OÜactiveCLUBS TRAVEL OÜactiveCompakt Capital OÜactiveCompakt Haldus OÜactiveCompakt Kinnisvara OÜactiveCompakt Varahaldus OsaühingactiveDefiron OÜactiveDè LUX Holding Ltd OÜactiveDENTSU ESTONIA ASactive

+58 more

People with significant control

1 people
NameRoleFromSource
Katrin Klimaševskajabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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