DOSSIERS / AURELIA TRADE COMPANY OÜ
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Company dossier

Aurelia Trade Company OÜ

ESTONIA · COMPANY · INCORPORATED 2023-01-30
KYBE ID: EE-16663642 · 16663642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aurelia Trade Company OÜ
ee
16663642
ee
active
ee
Osaühing
ee
2023-01-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

Altum Engineering OÜactiveAltum OÜactiveAmbertrend.io OÜactiveAndarija OÜactiveAOMP Technology OÜactiveArborTrade OÜactiveArrakis Capital OÜactiveArrow investments OÜactiveAutoparts trade OÜactiveBalance & You OÜactiveBELEKOX OÜactiveCANDY POP OÜactiveCentral Trade OÜactiveCircadian Beauty OÜactiveCoinlake OÜactiveCollo OÜactiveConstruction Stuff and Home Electronics OÜactiveCygata Solutions OÜactiveDental First OÜactiveDIVERUS OÜactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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