Key facts
activeAVAA Dragon Coin Factory OÜ
ee
16806610
ee
active
ee
Osaühing
ee
2023-08-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8
ee
Company dossier
AVAA Dragon Coin Factory OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
361 total0xMintyn MTÜ0xMintyn OÜ15ma Sound Production OÜ50 Partners OÜABCshipping OÜAbout Time MMC OÜAccountancy Saint-Paul OÜAdamas Corporation OÜAdvance Consultant Institute OÜAetherVortex OÜAffordant Software OÜAHS Group OÜAI Innovator MTÜAI Research and Development OÜAjeo LR OÜAKION Europe OÜAKSA Corp OÜAlertim OÜAlgeria Guest OÜAlinaRevati OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Dominik Ratter | beneficial owner | — | UBO register |
| Valentina Ratter | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 361 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100