DOSSIERS / AGUARDIA OÜ
← SearchExport PDF
Company dossier

Aguardia OÜ

ESTONIA · COMPANY · INCORPORATED 2025-11-11
KYBE ID: EE-17370020 · 17370020 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aguardia OÜ
ee
17370020
ee
active
ee
Osaühing
ee
2025-11-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22
ee

Ownership structure

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

Companies at this address

122 total

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

333 Finance OÜactiveAhto Sirendi Advokaadibüroo OÜactiveAktsiaselts KEK Trading InternationalactiveALMAXIS OÜactiveAlpamys Education Company OÜactiveAmonie Group OÜliquidationAndrolen Baltic OÜliquidationAnna MulinactiveAPROMEN OÜactiveASOMEN OÜactiveAtlantEX OÜactiveAuralis OÜactiveBagus Board OÜactiveBalance school OÜactiveBaltConsulting OÜactiveBella Beauty OÜactiveBell Moore S OÜactiveBig Corgi Development OÜactiveBitskout OÜactiveBrainherbs Tech TÜactive

+102 more

People with significant control

1 people
NameRoleFromSource
Gennady Tuzovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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