Key facts
activeASRAR Records OÜ
ee
16707517
ee
active
ee
Osaühing
ee
2023-03-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 17a
ee
Valid
ee
Company dossier
ASRAR Records OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalArdis OÜARHITEKTIBÜROO PEIL OÜB8 Tech OÜBlitz Trade OÜCybernation OÜDEEEBOX OÜEesti Kodutekstiil OÜEKUS OÜFares Tech OÜManukool OÜManuMediX OÜMANUTEAM OÜMittetulundusühing Koolituskeskus Sky LaserMonorex OÜMTÜ Eesti Erahuvikoolide LiitOrsema Baltic OÜosaühing Baltic Kuurort GruppOÜ EKUS GRUPPOÜ KailasROBO-TIX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matteo Richiardi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100