DOSSIERS / AVALON SOFT OÜ
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Company dossier

AVALON SOFT OÜ

ESTONIA · COMPANY · INCORPORATED 2024-06-20
KYBE ID: EE-17013969 · 17013969 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVALON SOFT OÜ
ee
17013969
ee
active
ee
Osaühing
ee
2024-06-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21-207
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

98 total

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

100 CZK GROUP OÜactiveAIgnitED OÜactiveAligned Developments OÜactiveAstera Global OÜactiveAubeas OÜactiveAudiotehas OÜactiveAWM Transservice OÜactiveBalestier Press OÜactiveBaltibe Creative OÜactiveBaltitrado OÜactiveBehind Every Child MTÜactiveBirds Delivery OÜactiveBusinessFuse UÜactiveCity17 OÜactiveClovis Global OÜactiveComplexGlobal UÜactiveCorpobit OÜactivecosmoventures OÜactiveCoversure OÜactiveCressu OÜactive

+78 more

People with significant control

1 people
NameRoleFromSource
Dmytro Dmytrenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100