DOSSIERS / AUREMO BALTIA OÜ
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Company dossier

Auremo Baltia OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-31
KYBE ID: EE-14023507 · 14023507 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Auremo Baltia OÜ
ee
14023507
ee
active
ee
Osaühing
ee
2016-03-31
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

53 total

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

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationAquaheat OÜactiveArengu Abi OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Oleksii Zaivyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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