DOSSIERS / AURUM OÜ
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Company dossier

Aurum OÜ

ESTONIA · COMPANY · INCORPORATED 1996-06-25
KYBE ID: EE-10042198 · 10042198 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aurum OÜ
ee
10042198
ee
active
ee
Osaühing
ee
1996-06-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
ee
Valid
ee

Ownership structure

2 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 OÜactiveARTE BUNKERING OÜactiveat-Nordic 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

1 people
NameRoleFromSource
Heli Kuulmanbeneficial 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