DOSSIERS / AZZURO TRADE LIMITED OÜ
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Company dossier

Azzuro Trade Limited OÜ

ESTONIA · COMPANY · INCORPORATED 2016-08-17
KYBE ID: EE-14098304 · 14098304 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Azzuro Trade Limited OÜ
ee
14098304
ee
active
ee
Osaühing
ee
2016-08-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7-17
ee

Ownership structure

2 entities
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Companies at this address

56 total

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

1kilo OÜactiveAllagi OÜactiveAstrix Holding OÜactiveBandwiz OÜactiveBENE ASIA CAPITAL OÜactiveBlockPoint OÜactiveBrightwork OÜactiveB. Rottensteiner Asset Management OÜactiveE-Residency Consulting OÜactiveEsTaLiMet OÜactiveEUBA OÜactiveEVL Media OÜactiveFidesFinTech OÜactiveFjordfox Consulting OÜactiveGlocal Care OÜactiveGrowth labs OUactiveHappy Bubbles OÜactiveH Roark Holding OÜactiveIgnitas Labs OÜactiveIMK Ventures OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Tsutomu Komoribeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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