Key facts
active20one Aviation Support OÜ
ee
17482983
ee
active
ee
Osaühing
ee
2026-04-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Company dossier
20one Aviation Support OÜ
RISK SCORE62HIGH RISK
Ownership structure
2 entitiesCompanies at this address
242 totalAdlersfeld OÜAdovinci OÜAdseller OÜaktsiaselts HIIEKOAlfenus OÜAlunord Alumiinium OÜAluskapital OÜAndakor Group OÜAndi Daniel Ramon SuslovicAppointments OÜAQDigital OÜASTORFI OÜAstra International OÜAurevest Opes OÜAvaloniaUI OÜAvon Eesti OÜAxestreet OÜAzortum OÜBaltic Tower Company Estonia OÜBiig Technologies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Ilyas | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — KASHMIRI, Mohammad Ilyas (control-based, 50%-rule exposure)
high
Mass-registration address
Registered address shared by 242 companies — letterbox / formation-agent
Risk journey — why 62?
2 signals+40
Sanctioned ownership
+22
Mass-registration address
Composite risk score62/100