Key facts
activeABVA18 OÜ
ee
17455437
ee
active
ee
Osaühing
ee
2026-03-11
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
ee
Company dossier
ABVA18 OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
88 totalAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜEnery Portfolio Optimization Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜFundwise Solar OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arturs Balasanjans | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100