Key facts
activeAgroVictory OÜ
ee
16702359
ee
active
ee
Osaühing
ee
2023-03-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 41a
ee
Company dossier
AgroVictory OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
47 totalAbsConstruction OÜA.D.R.Alati OÜAlati õigus OÜAlbuca OÜAmitado Services OÜArtjom Clean OÜAs Statam Ltd Eesti filiaalAUTOELITE OÜAvertoa OÜAztecium OÜBaltGas Serviss OÜBaltia Investment Group tulundusühistuBudamar Services OÜB.V.S.L. OÜCufcards OÜDAVER OÜDiivanipuhastus OÜeBESS OÜEesti Meremeeste Sõltumatu AmetiühingEesti Tervishoiualatöötajate Ametiühingute Liit
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pavlo Voiskovyi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 47 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100