DOSSIERS / TORKARTUM OÜ
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Company dossier

Torkartum OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-11
KYBE ID: EE-14563965 · 14563965 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Torkartum OÜ
ee
14563965
ee
active
ee
Osaühing
ee
2018-09-11
ee
Harju maakond, Tallinn, Nõmme linnaosa, Rännaku pst 12
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

581 total

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

2senores OÜactive4VISTA OÜactiveABNmarket OÜactiveAdronaline OÜactiveAdvisoryX OÜactiveAethrix OÜactiveAgroNic OÜactiveAIARCHI OÜactiveAiland Systems OÜactiveAJN OÜactiveAkna portaal OÜactiveAKROVEX EasyDRIVE OÜactiveAlfaexport OÜactiveAljans Logistic Group OÜactiveALLRIGHTX OÜactiveAlmost Perfect Holding OÜactiveAlphaStrike Payments OÜliquidationAluREC Asennus OÜliquidationAMC Prosport OÜactiveAmericon OÜactive

+561 more

People with significant control

1 people
NameRoleFromSource
Inessa Denissovabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 581 companies — letterbox / formation-agent

Risk journey — why 22?

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