DOSSIERS / A-ART OÜ
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Company dossier

A-ART OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-30
KYBE ID: EE-14361322 · 14361322 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A-ART OÜ
ee
14361322
ee
active
ee
Osaühing
ee
2017-10-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee

Ownership structure

2 entities
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Companies at this address

305 total

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

AARTIARIYA CLOTHING OÜactiveAbcanime OÜactiveAbi Kinnisvara ja Raamatupidamine OÜactiveAccounting Estonia OÜactiveAdvokaadibüroo Aljona Burova OÜactiveAeroBridge OÜactiveAggregare Marketing OÜactiveAKCRYPTO OÜactiveAktsiaselts MööblikaubandusliquidationAll For Travel OÜactiveAlpha Motors OÜactiveAmetech OÜactiveAMIREL GRUPP OÜactiveAMM Investor OÜactiveAngaraFlow OÜactiveAngel Ventures UsaldusfondactiveAnkor e-koolitus OÜactiveApex Project OÜactiveApplexa OÜactiveAramapharm OÜactive

+285 more

People with significant control

1 people
NameRoleFromSource
Natalja Zernovabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100