Key facts
activeAvora Capital OÜ
ee
16741810
ee
active
ee
Osaühing
ee
2023-05-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 84a
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Valid
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Company dossier
Avora Capital OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
100 totalA4YP MANAGEMENT OÜAAMOS ATLAS OÜAamos Haldus OÜAdair OÜAdscale Media OÜAllCenturies OÜAplus Investments and Finance OÜAqualand OÜAR1 OÜARCHITECTURE4YOURPROJECTS OÜArtSell OÜArvutisüsteemid OÜAtlas finance OÜAURELIA CAPITAL OÜAurelia Investeeringud OÜAwareness Enterprise OÜBackyard Energy Management OÜBF Eesti OÜBlugal OÜCE Investments OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marko Hein | beneficial owner | — | UBO register |
| Reigo Aamisepp | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 100 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100