DOSSIERS / ARDENTIS OÜ
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Company dossier

Ardentis OÜ

ESTONIA · COMPANY · INCORPORATED 2009-12-14
KYBE ID: EE-11810854 · 11810854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ardentis OÜ
ee
11810854
ee
active
ee
Osaühing
ee
2009-12-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 63/4
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

21 total
11CLOUD Architects OÜliquidationAdandsea OÜactiveAS MERELAINEliquidationAusbauen OÜactiveBACIO OÜactiveBetaMining OÜactiveBilton Solutions OÜactiveFlesta OÜactiveIT Professional OÜliquidationJoin Foundation OÜactiveNeoskin OÜactiveOsaühing CTTactiveOÜ GROUP 15activeP.H. PRIMARY OÜactivePortocus Puhastus OÜactiveRayth OÜactiveSalt Trade Estonia OÜactiveSEROCO ESTONIA OÜactiveSihtasutus Rahvusvaheline Kaitseuuringute KeskusactiveSlow Beauty OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Roman Šeljakinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100