DOSSIERS / NAVIAM OÜ
← SearchExport PDF
Company dossier

NaviAM OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-05
KYBE ID: EE-16732780 · 16732780 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NaviAM OÜ
ee
16732780
ee
active
ee
Osaühing
ee
2023-05-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee

Ownership structure

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

Companies at this address

40 total
Adfectio Capital OÜactiveAl Mare Capital OÜactiveALMIVEST OÜactiveArion Finance OÜactiveBright Capital OÜactiveConsorto Global OÜactiveFabula Invest OÜactiveFilia Invest OÜactiveGFCSolutions OÜactiveGreen Formula Capital OÜactiveITM Global OÜliquidationKashyyyk OÜactiveLepidus Invest OÜactiveLibratum Invest OÜactiveMTÜ Barclay de Tolly Sõprade KlubiactiveMTÜ Reval Ladies TCactiveNaviAdvisor OÜactiveNordic Hypo Capital OÜactiveOÜ Calyptra InvestactiveP160 OÜactive

+20 more

People with significant control

1 people
NameRoleFromSource
Aavo Koppelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100