Key facts
activeAutoparts trade OÜ
ee
14718267
ee
active
ee
Osaühing
ee
2019-05-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee
Valid
ee
Company dossier
Autoparts trade OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
103 totalAltum Engineering OÜAltum OÜAmbertrend.io OÜAndarija OÜAOMP Technology OÜArborTrade OÜArrakis Capital OÜArrow investments OÜAurelia Trade Company OÜBalance & You OÜBELEKOX OÜCANDY POP OÜCentral Trade OÜCircadian Beauty OÜCoinlake OÜCollo OÜConstruction Stuff and Home Electronics OÜCygata Solutions OÜDental First OÜDIVERUS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vitalijus Kaluginas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 103 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100