DOSSIERS / AUTOFTRUMP OÜ
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Company dossier

Autoftrump OÜ

ESTONIA · COMPANY · INCORPORATED 2023-06-09
KYBE ID: EE-16756409 · 16756409 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Autoftrump OÜ
ee
16756409
ee
active
ee
Osaühing
ee
2023-06-09
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5
ee

Ownership structure

3 entities
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Companies at this address

117 total

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

9tails OÜactiveAEY Metaverse OÜliquidationA.K. Kontor OÜactiveAmarat OÜactiveAML GLOBAL OÜactiveAQmel Holdings OÜactiveAQmel Investments OÜactiveAQmel Micro OÜactiveAquila Baltic OÜactiveAREM 14428546 OÜactiveAREM 14435411 OÜactiveAREM 14543158 OÜactiveAREM 14597912 OÜactiveAREM 14700362 OÜactiveAREM 16469928 OÜactiveAREM OÜactiveAssetMix OÜliquidationBarbering OÜactiveBaucon OÜactiveBehavioral Technology Group OÜactive

+97 more

People with significant control

2 people
NameRoleFromSource
Madis Holzbergbeneficial owner—UBO register
Rando Pärnabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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