DOSSIERS / ART COTTON LIMITED OÜ
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Company dossier

ART COTTON LIMITED OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-15
KYBE ID: 648822TKN1A3MA240G04 · 14115072 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ART COTTON LIMITED OÜ
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14115072
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active
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Osaühing
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2016-09-15
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Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
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Valid
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Ownership structure

3 entities
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Companies at this address

59 total

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

3D MAX OÜactiveÄike Mobility OÜliquidationAjaks Capital OÜactiveALTENERGY OÜactiveAmerotrade OÜactiveAmpler Bikes OÜactiveATRAX OÜactiveBackspacer OÜactiveBFX Embassy OÜactiveDigielu OÜactiveEesti Autoäri OÜactiveEMP Majad OÜactiveEurotrend OÜactiveFederal Invest OÜactiveF&O InService OÜactiveFORTEX Engineering OÜactiveHarbour AR OÜactiveITW CONSTRUCTION PRODUCTS OÜactiveKAL2 Property OÜactiveKarmann Trade OÜactive

+39 more

People with significant control

2 people
NameRoleFromSource
Josep Artigas Feliubeneficial owner—UBO register
Juliana Žukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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