DOSSIERS / AZUL ESTONIA OÜ
← SearchExport PDF
Company dossier

Azul Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2022-06-28
KYBE ID: EE-16525680 · 16525680 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Azul Estonia OÜ
ee
16525680
ee
active
ee
Osaühing
ee
2022-06-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
ee

Ownership structure

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

Companies at this address

35 total
Accounting Resources Nola OÜactiveAdvokaadibüroo Katrin Orav OÜactiveAGD PromAgro OÜactiveAllreach OÜactiveA-Pluss Travel OÜactiveBaltic Travel Group OÜactiveBomi Education OÜactiveBussintech OÜactiveCapital55 OÜactiveCrowe DNW OÜactiveCrowe Donoway OÜactiveEchoSpark OÜactiveFidusFinance OÜactiveFREIGHTORY OÜactiveGlobalization Partners Estonia OÜactiveGreyfo OÜactiveHEXAWARE TECHNOLOGIES Eesti filiaalactiveIngerop Estonia OÜactiveInternationalSourcingAgency OÜactiveKAURI ASSET MANAGEMENT OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Scott Dilworth Sellersbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100