DOSSIERS / ATELIE OÜ
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Company dossier

Atelie OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-13
KYBE ID: EE-14276740 · 14276740 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Atelie OÜ
ee
14276740
ee
active
ee
Osaühing
ee
2017-06-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

Alles Klar OÜactiveAmbient Marketing OÜactiveArhitektuuribüroo Andres Mikker OÜactiveArmastusemaa MTÜactiveAurini Kliimaseadmed OÜactiveBabarskaite OÜactiveBodyBeauty Tallinna OÜactiveBureau Esthetique OÜactiveCineMotion OÜactiveCLM Transport OÜactiveCodeVue OÜactiveContester Technologies OÜactiveDanerek OÜactiveDecerno OÜactiveDigitalOp MTÜactiveDP Büroo OÜactiveEesti Virtuaal- ja Liitreaalsuse AssotsiatsioonactiveELPLAN OÜliquidatione-staff OÜactiveEstonian-Chinese Chamber of Commerceactive

+62 more

People with significant control

1 people
NameRoleFromSource
Enrico Laksbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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