Key facts
activeAntique Collection OÜ
ee
12175549
ee
active
ee
Osaühing
ee
2011-10-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
ee
Company dossier
Antique Collection OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalArtori OÜBalti Jaama Turg OÜBill The Butcher Group osaühingCambrils Kaubanduse OÜEurokaubandus OÜEurostock OÜFishgood OÜFoodlink OÜIgor KazarovKaja Projects OÜKätri-kaubandus OÜKebaboom OÜKhuul OÜLjudmila KurdinaNatalja LukovkinaNutCracker Interweb OÜOsaühing ArigatobaltOsaühing KÄTRIDIZAINOsaühing MAALETOROsaühing Net Varahaldus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anatoly Kokorev | beneficial owner | — | UBO register |
| Galina Kokoreva | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100