Key facts
activeAARTIARIYA CLOTHING OÜ
ee
16897374
ee
active
ee
Osaühing
ee
2024-01-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee
Company dossier
AARTIARIYA CLOTHING OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
305 totalA-ART OÜAbcanime OÜAbi Kinnisvara ja Raamatupidamine OÜAccounting Estonia OÜAdvokaadibüroo Aljona Burova OÜAeroBridge OÜAggregare Marketing OÜAKCRYPTO OÜAktsiaselts MööblikaubandusAll For Travel OÜAlpha Motors OÜAmetech OÜAMIREL GRUPP OÜAMM Investor OÜAngaraFlow OÜAngel Ventures UsaldusfondAnkor e-koolitus OÜApex Project OÜApplexa OÜAramapharm OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Newton Mutsudhi | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 305 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100