DOSSIERS / AZUL IZMAWN OÜ
← SearchExport PDF
Company dossier

AZUL IZMAWN OÜ

ESTONIA · COMPANY · INCORPORATED 2025-09-02
KYBE ID: EE-17317282 · 17317282 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AZUL IZMAWN OÜ
ee
17317282
ee
active
ee
Osaühing
ee
2025-09-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
ee

Ownership structure

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

Companies at this address

56 total

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

aktsiaselts CONTACTUSactiveAktsiaselts Prime PartneractiveArumas Ways OÜliquidationCodician OÜactiveDIA Project Management OÜactiveDigital Priority OÜactiveE-Advisors OÜactiveENT varahaldus OÜactiveEstica Hambalabor OÜactiveFilly Co OÜactiveGKR Invest OÜactiveGKR Trade OÜactiveHansu Holding OÜactiveHelsing OÜactiveHKSP Limited OÜactiveIBSA Pharma OÜactiveIncorporate Accounting OÜactiveInvestology OÜactiveKristjan & Kristjan OÜactiveLätteoru OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Mounir Abahribeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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