DOSSIERS / ATRV INVESTMENTS OÜ
← SearchExport PDF
Company dossier

ATRV Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-29
KYBE ID: EE-16259929 · 16259929 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATRV Investments OÜ
ee
16259929
ee
active
ee
Osaühing
ee
2021-06-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
ee

Ownership structure

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

Companies at this address

90 total

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

3D TUUR OÜactiveAgroscand OÜactiveAJK & Sons OÜactiveAleto Eesti OÜactiveAlfainfo OÜactiveAparan OÜactiveArheox OÜactiveAroomiturundus OÜactiveAtmosphear Motivation OÜactiveAUTOMOTORIA OÜactiveBaltic-Vent OÜactiveBodyhackerz OÜactiveCarbonvega OÜactiveCarHunterPRO OÜactiveCeibro OÜactiveCrosschem Estonia OÜactiveDAPRIME OÜactiveDecostone OÜactiveDnA Solutions OÜactiveDormikor KV OÜactive

+70 more

People with significant control

1 people
NameRoleFromSource
Aleksei Tretjakovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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