Key facts
activeAntari Trade OÜ
ee
10714344
ee
active
ee
Osaühing
ee
2000-12-13
ee
Harju maakond, Maardu linn, Vana-Narva mnt 24
ee
Valid
ee
Company dossier
Antari Trade OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Tsõmbaljuk | beneficial owner | — | UBO register |
| Vladimir Kotskin | beneficial owner | — | UBO register |
| Vladimir Smirnov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100