DOSSIERS / AUREA CV OÜ
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Company dossier

Aurea CV OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-18
KYBE ID: EE-16944269 · 16944269 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aurea CV OÜ
ee
16944269
ee
active
ee
Osaühing
ee
2024-03-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

118 total

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

Adakeskus OÜactiveADI Logistics OÜactiveAK & Partners OÜactiveAlgolaxy OÜactiveAlgoWise OÜactiveAltaRiviera Capital OÜactiveApollo Capital OÜactiveArka Wealth OÜactiveAthens Voice Exchange Estonia OÜactiveAVENO Invest OÜactiveBaltic SPA OÜactiveBono OÜactiveBRICKME OÜactiveBrisq Accounting SME OÜactiveCathaleya Consulting OÜactiveCHEAP-ADVERTS OÜactiveCHOPSTICK ORGANICS OÜactiveCyberSecPatrol OÜactiveCybrAnalytiqa OÜactiveDeraRent OÜactive

+98 more

People with significant control

1 people
NameRoleFromSource
Christian Acosta-Flammabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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