DOSSIERS / ATV TRANSPORDI AKTSIASELTS
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Company dossier

ATV Transpordi Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1996-09-25
KYBE ID: EE-10079652 · 10079652 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATV Transpordi Aktsiaselts
ee
10079652
ee
active
ee
Aktsiaselts
ee
1996-09-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

105 total

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

#265 ENERGYUNIT OÜactiveAddvalue OÜactiveAlvicum OÜactiveArctic Group OÜactiveArenguviis OÜactiveArete Consulting OÜactiveArt Clipper OÜactiveB2AND OÜactiveBasic Technology EST osaühingactiveBiznaga OÜactiveBrandStation Investment OÜactiveCapervest OÜactiveChipsandbricks OÜactiveCitySales Group OÜactiveCityvarasto OÜactiveCoderum Group OÜactiveCojamo OÜactiveCybersphere OÜactiveDigital Consultancy OÜactiveDoublecan OÜactive

+85 more

People with significant control

1 people
NameRoleFromSource
OLIVER TATARbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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