DOSSIERS / AVIMER TEENUS OÜ
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Company dossier

Avimer Teenus OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-16
KYBE ID: EE-17135520 · 17135520 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Avimer Teenus OÜ
ee
17135520
ee
active
ee
Osaühing
ee
2024-12-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee

Ownership structure

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

Companies at this address

111 total

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

Affbounty OÜactiveAgrotart OÜactiveAlgol Chemicals OsaühingactiveAlphatechnology OÜactiveAltosoft OÜactiveArpswa OÜactiveBaltia Trading Company OÜactiveBalvex OÜactiveBergtim OÜactiveBiocodex Oy Eesti filiaalactiveBM Certification Estonia OÜactiveBreezeMarine Group OÜactiveCellmigo OÜactiveCoinmine OÜactiveCW Energy OÜactiveCybor Technologies OÜactiveDaminox International OÜactiveDeLaval OÜactiveDevgenie OÜactiveDevologyX OÜactive

+91 more

People with significant control

1 people
NameRoleFromSource
Haik Sargsyanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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