Key facts
activeAveriks OÜ
ee
17240702
ee
active
ee
Osaühing
ee
2025-05-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
ee
Valid
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Company dossier
Averiks OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
63 totalAegumatu OÜBaltiks Trading Agency OÜB-Auto OÜBeauty Invest OÜBornit Baltic OÜBreaton Holding OÜCartader OÜCristof Varahaldus OÜDingo Home OÜEESTI TOIDUAINETÖÖSTUSE LIITE.M. Cosmetics OÜevan care eesti OÜExpress Ladustamine Partners OÜFlexService OÜFromNature OÜFurniture & Mounting OÜHM Clean OÜKalapea OÜKokariided OÜKoroonaClub Hola! OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Tiits | beneficial owner | — | UBO register |
| Margus Zius | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 63 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100