DOSSIERS / ARIESSILVER OÜ
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Company dossier

arieSSilver OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-20
KYBE ID: EE-16345988 · 16345988 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
arieSSilver OÜ
ee
16345988
ee
active
ee
Osaühing
ee
2021-10-20
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
ee

Ownership structure

2 entities
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Companies at this address

81 total

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

Advokaadibüroo Tetris OÜactiveAltacom Group OÜactiveAltacom OÜactiveAMELLO AUDIT OÜactiveAMELLO JURIIDIKA OÜactiveAMELLO RAAMATUPIDAMISTEENUSED OÜactiveAmello Valdus OÜactiveART Holding OÜactiveAVA Investeeringud OÜactiveB2 Impact OÜactiveBiptec OÜactiveCapitol Consulting OÜactiveCaverion Eesti ASactiveCEC OÜliquidationCreativity OÜactiveCriffin Solutions OÜactiveEesti Raamatupidajate KoguactiveEnergate OÜactiveEXPERTUS AUDIT OÜactiveExpertus KLF OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Urmas Truuverkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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