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Company dossier

AITrading Technologies OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-23
KYBE ID: EE-14475072 · 14475072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAITrading Technologies OÜ

ee

Registration14475072

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2018-04-23

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Parda tn 4

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

1Home Group ASliquidation 2 CGG OÜactive AA Aaber Teenused OÜactive AdsFuel Market OÜactive ADVOKAADIBÜROO EDITH SASSIAN & KO OSAÜHINGactive AFINA TOUR OÜactive AGMinvestments OÜactive AimWi OÜactive ALLGOOD INVESTMENT OÜactive AML24 OÜactive Anchise OÜactive Antares Trade OÜactive AREXUS GRUPP OÜactive Artavena Virtual OÜactive Atos Baltic OÜactive Atos Disain OÜactive Atos Visby OÜactive Baltica Provider Services OÜactive Beets Blu Electronics OÜactive Beta Bit OÜactive

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100