DOSSIERS / CENTRAL TRADE OÜ
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Company dossier

Central Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-19
KYBE ID: EE-12163279 · 12163279 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Central Trade OÜ
ee
12163279
ee
active
ee
Osaühing
ee
2011-09-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee

Ownership structure

2 entities
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Companies at this address

103 total

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

Altum Engineering OÜactiveAltum OÜactiveAmbertrend.io OÜactiveAndarija OÜactiveAOMP Technology OÜactiveArborTrade OÜactiveArrakis Capital OÜactiveArrow investments OÜactiveAurelia Trade Company OÜactiveAutoparts trade OÜactiveBalance & You OÜactiveBELEKOX OÜactiveCANDY POP OÜactiveCircadian Beauty OÜactiveCoinlake OÜactiveCollo OÜactiveConstruction Stuff and Home Electronics OÜactiveCygata Solutions OÜactiveDental First OÜactiveDIVERUS OÜactive

+83 more

People with significant control

1 people
NameRoleFromSource
Aleksei Galkinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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