DOSSIERS / ALADROC MATINER OÜ
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Company dossier

Aladroc Matiner OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-31
KYBE ID: EE-16241875 · 16241875 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aladroc Matiner OÜ
ee
16241875
ee
active
ee
Osaühing
ee
2021-05-31
ee
Harju maakond, Harku vald, Suurupi küla, Sombre tee 2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

58 total

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

ActivCapital OÜactiveArkad Projects OÜactiveARMAGEST OÜactiveAssetNorth OÜactiveBlueberryLog & Services OÜactiveCheese4you OÜactiveCignatures OÜactiveConectados OÜactiveDALMAGEST OÜactiveDeveloper Culture OÜactiveEditorialPrometea OÜactiveExond OÜactiveFreedom Invest OÜactiveFull TV Channels OÜactiveFUTURE FORM OÜactiveFuture Group OÜactiveGB Ventures International OÜactiveGnostico OÜactiveHarkuRP OÜactiveIdiligo OÜactive

+38 more

People with significant control

1 people
NameRoleFromSource
Jose Rafael Romero Miretbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100