Key facts
activeArt Depo Baltic OÜ
ee
14909820
ee
active
ee
Osaühing
ee
2020-02-11
ee
Harju maakond, Rae vald, Peetri alevik, Allika tee 7
ee
Company dossier
Art Depo Baltic OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalA-Meditsiin OÜBOMATEX OÜDigiposter OÜDigiposter PRO OÜDigiposter SPV2 OÜDigiposter SPV3 OÜFika Kohvikud OÜFIT Ventures OÜFrida ja Bjorn OÜGÖLLNER SPEDITION OÜIluprofid OÜInvisible Inkasso OÜKesk-Eesti raadio OÜKindluse Kinnistud OÜMia kids OÜMiEva OÜMojo Holding OÜNeed read UÜNUVOLA Cafes & Bakeries Holding OÜNUVOLA Holdings OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Kuzmin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100