DOSSIERS / OÜ AVENA LUNE
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Company dossier

OÜ Avena Lune

ESTONIA · COMPANY · INCORPORATED 2025-08-19
KYBE ID: EE-17306826 · 17306826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Avena Lune
ee
17306826
ee
active
ee
Osaühing
ee
2025-08-19
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee

Ownership structure

2 entities
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Companies at this address

23 total
Antoninabask UÜactiveAS TURVAMEHEDliquidationCyber Service OÜactiveGoldArt OÜactiveMittetulundusühing MagoniaMactiveMittetulundusühing Minu KodukantactiveMittetulundusühing NARVA HÜLJATUD LOOMADactiveMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“activeMittetulundusühing Rada-SNactiveOsaühing Bio-Well-EUactiveOsaühing Bio-Well-KTIliquidationOsaühing RADA-SNactiveOSAÜHING TRIANON GRUPPactiveOÜ EhitusmüükactiveOÜ Master CenteractiveOÜ SPES EHITALactiveOÜ White Whale EUactiveSmolaehitamine OÜactiveSotis OÜactiveTatjana Popova Kodu Korrasactive

+3 more

People with significant control

1 people
NameRoleFromSource
Olga Tchupovabeneficial 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