DOSSIERS / AURELIA YACHTS OÜ
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Company dossier

Aurelia Yachts OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-07
KYBE ID: EE-16981553 · 16981553 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aurelia Yachts OÜ
ee
16981553
ee
active
ee
Osaühing
ee
2024-05-07
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

88 total

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

AgileWorks ASactiveArhitektuuribüroo Nord Homes OÜactiveAutolemb OÜactiveAV Apteek OÜactiveBalifornia OÜactiveBB Ürituste mittetulundusühingactiveBestbrands Retail Estonia OÜactiveBestbrands Retail Group OÜactiveBeyond OÜliquidationBrandgate Group OÜactiveBrandgate OÜactiveBRANDGATE RETAIL ESTONIA OÜactiveCarta Blanca OÜactiveCyberNorth Batch-1 OÜactiveDataCalculus OÜactiveDEBT COLLECTION SERVICES OÜactiveDefendec Holding OÜactiveDefendec OÜactiveDefendec Services OÜactiveDvigatel OÜactive

+68 more

People with significant control

1 people
NameRoleFromSource
Henri Ploombeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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