Key facts
activeAvatar World Group Europe OÜ
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17436411
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active
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Osaühing
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2026-02-12
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Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4
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Company dossier
Avatar World Group Europe OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
112 totalAB Legal Office OÜAdvokaadibüroo NOVE OÜALDM CONSULTING OÜAMS Alternative Mobile Solutions OÜAnsonBaer Advisory OÜAnsonBaer Baltic OÜAnsonBaer Nordic OÜAnsonBaer OÜAnsonBaer VOCP OÜANV Co. OUArchibald Capital OÜAsennustec OÜBaer Finance OÜBaltic Genesis OÜBlack Balance OÜBoschi Gruppo Alimentari OÜBoTGlobal OÜBSInv OÜBythos Yachts Management OÜCashbuddy OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Juan Francisco Di Nucci | beneficial owner | — | UBO register |
| Tomas Elio Cohen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 112 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100