DOSSIERS / ADIASA OÜ
← SearchExport PDF
Company dossier

ADIASA OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-02
KYBE ID: EE-16686695 · 16686695 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADIASA OÜ
ee
16686695
ee
active
ee
Osaühing
ee
2023-03-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-315
ee
Valid
ee

Ownership structure

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

Companies at this address

187 total

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

4ire DApps OÜactiveAgarmeister OÜactiveAika63 OÜactiveAKKERMAN-TFT OÜactiveAmaloan OÜactiveAngle2 agency OÜactiveARRYBA MUSIC OÜactiveArtificial Ascent OÜactiveATMOSNation OÜactiveAugmentedSolutions OÜactiveAurovital OÜactiveAVENTRO OÜactiveAviagentum OÜactiveAWSDynamics OÜactiveBasicquipment OÜactiveBeautyLinks OÜactiveBioTEO OÜactiveBORBORETA OÜliquidationBorna Technology OÜactiveCanaveral Logistic OÜactive

+167 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Tkachenkobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Politically exposed person (PEP)

Oleksandr Tkachenko (beneficial owner) matches PEP Oleksandr Tkachenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100