DOSSIERS / AVS FINANCE OÜ
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Company dossier

AVS Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2025-06-26
KYBE ID: EE-17269440 · 17269440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVS Finance OÜ
ee
17269440
ee
active
ee
Osaühing
ee
2025-06-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 6
ee

Ownership structure

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

Companies at this address

23 total
ASECO CONTAINER SERVICES OÜactiveBestwine OÜactiveFOUR2FOUR OÜactiveHelilooja OÜactiveHermes Konsultatsioonid OÜactiveKA Holdings OÜactiveKK Operatsioonide OÜactivelitegrav.AI OÜactiveLitegrav Bio Holdings OÜactiveMulti-Shipping OÜactiveNLS Eesti OsaühingactiveNordic Luxury Association MTÜactiveOS-Agency OÜliquidationOSAÜHING DR. P. ARU HAMBARAVIactiveOÜ Kentmanni kohvikactiveReal Estate Management OÜactiveSafe Shipping OÜactiveSwan Lake OÜactiveTabell Communications OÜactiveUnilog Shared Services Centre OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Aleksandr Šapovalovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100