DOSSIERS / ANTARES TRADING OÜ
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Company dossier

Antares Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-29
KYBE ID: EE-12605582 · 12605582 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Antares Trading OÜ
ee
12605582
ee
active
ee
Osaühing
ee
2014-01-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19
ee
Valid
ee

Ownership structure

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

Companies at this address

81 total

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

22Games OÜactive26-growth OÜactiveAakash Enterprise OÜactiveA&B Rent Remont OÜactiveADVANTUS OÜactiveADV Holdings OÜactiveApollonex Ehitus OÜactiveArcus Kinnisvara OÜactiveBodylanguageacademy OÜactiveBuilding Construction OÜactiveByteFusion OÜactiveCelebrity ilusalong OÜactiveCEPHEUS OÜactiveCertiGraph Technologies OÜactiveDigital Invest OÜactiveDragonspark OÜactiveElle HeinactiveEntario Group OÜactiveErtec OÜactiveExim Est OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Ludmilla Tšernovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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