Key facts
activeArcillas de Cartagena OÜ
ee
14556014
ee
active
ee
Osaühing
ee
2018-08-31
ee
Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32
ee
Company dossier
Arcillas de Cartagena OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
109 totalAbyz OÜArcticholm OÜA.Suominen Urakointi OÜAtgrow OÜAXELR8 CAPITAL OÜBaltic Wave Media OÜBusiness Enablement Partners OÜBusiness Mobile Services OÜCapbalt OÜCarTrade Finland OÜCon Management Group osaühingC.O.S Complex Organisations Softwares OÜCulverton Machinery OÜEdudoo OÜEesti Projektimaja OÜEHDS4RD OÜElleConsulting OÜEnabling Digital Rights and Governance OÜErmenegildo & Sons holding OÜEtelän Talotimpurit OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alfonso Manuel Juan Lopez Torres | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 109 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100