DOSSIERS / ARTEESIA CONSULT OÜ
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Company dossier

Arteesia Consult OÜ

ESTONIA · COMPANY · INCORPORATED 2008-05-08
KYBE ID: 98450059805CB1DE6932 · 11503804 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Arteesia Consult OÜ
gleif
11503804
gleif
liquidation
gleif
Osaühing
gleif
2008-05-08
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
gleif

Ownership structure

2 entities
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Companies at this address

299 total

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

1Consulting Bureau OÜactive1Quagga OÜactive8Starlife OÜactiveAARNE ROSENSTRAUCH EHITUS OÜactiveABConsult Business Academy MTÜactiveABConsult OÜactiveABConsult Plus OÜactiveAbikäsi OÜliquidationAIIZ Tech OÜactiveAirsnap OÜactiveAktsiaselts Baltic ToursactiveAktsiaselts M&AactiveAldago OÜactiveAldarest OÜactiveALPIGRO OÜactiveAlynas Estonia OÜactiveAncapsulation OÜactiveAndersonimport OÜactiveÄrikontor OsaühingactiveArtificumGrana OÜactive

+279 more

People with significant control

1 people
NameRoleFromSource
Kaupo Meierbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100