DOSSIERS / ARTE BUNKERING OÜ
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Company dossier

ARTE BUNKERING OÜ

ESTONIA · COMPANY · INCORPORATED 2009-11-06
KYBE ID: 213800E2VJPFUDXP7V50 · 11760725 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARTE BUNKERING OÜ
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11760725
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active
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Osaühing
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2009-11-06
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Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
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Valid
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Ownership structure

4 entities
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Companies at this address

98 total

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

AB-Handling Estonia OÜactiveAktsiaselts Sorbes EstonialiquidationArcelorMittal Commercial Baltics OÜactiveARM Holdings OÜactiveat-Nordic OÜactiveAurum OÜactiveBarolo Finants OÜactiveBenefic Investment OÜactiveBetacom Solutions OÜactiveBPM Capital 2 OÜactiveBPM Capital OÜactiveBPM Mezzanine Fund II Management OÜactiveBPM Mezzanine Fund II usaldusfondactiveCodefy OÜliquidationCOFFEE TOPS OÜactiveCostPocket OÜactiveDeluxehome OÜactiveDeluxewine OÜactiveDreamfruit OÜactiveEesti Kirjastuste Liitactive

+78 more

People with significant control

3 people
NameRoleFromSource
Aleksei Shopyrevbeneficial owner—UBO register
Sergey Zelenskiybeneficial owner—UBO register
Vladislav Rodinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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