Key facts
activeArgo Trade OÜ
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12960024
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active
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Osaühing
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2015-12-08
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110
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Valid
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Company dossier
Argo Trade OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
68 total4ROOM Interior OÜAlles Reisen OÜAreng Group OÜAtamania OÜAzbuka OÜAZULLI STUDIO OÜBerrivo OÜBPK SISUSTUS OÜBrancas OÜBrilitas Pharmaceuticals EU OÜChalmer Commerce OÜDealera OÜEGY Projekt OÜElevariel OÜFactoryhouses OÜFlex2Max OÜFONDUL DE GARANTARE SI CREDITARE OÜGiraffe Building OÜHeicapital OÜID Konsept OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Rabtsevich | beneficial owner | — | UBO register |
| Artjom Rabtsevitš | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100