Key facts
activeArt Dress OÜ
ee
12737013
ee
active
ee
Osaühing
ee
2014-10-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 48
ee
Company dossier
Art Dress OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAdmin OÜaktsiaselts ASWEGAALTAVERA OÜBestMEntor OÜBrandhub Estonia OÜCENTRAL MEDIA DISTRIBUTION OÜDOS2000.IT OÜHOTELL VAKSAL OÜKinnisvaarium OÜKinnisvaarium Projekt OÜLagor OÜLTSK OÜMajavalitseja Grupp OÜNimiNimi MTÜOÜ Multimedia Consulting Investments EuropaOÜ Toru SOSOÜ WINDAIROÜ XinonRamstrong Rent OÜSBCA OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Okechukwu Chukwuemeka Egbe | beneficial owner | — | UBO register |
| Oksana Egbe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100