DOSSIERS / AUCTUS CAPITAL OÜ
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Company dossier

Auctus Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2024-10-08
KYBE ID: EE-17086572 · 17086572 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Auctus Capital OÜ
ee
17086572
ee
active
ee
Osaühing
ee
2024-10-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

99math OÜactiveAccounting Resources OÜactiveACNielsen Eesti OÜactiveADASTRA OÜactiveAderize Eesti OÜactiveAD Furniture OÜactiveAERA Arhitektuuribüroo OÜactiveAJURESTO OÜactiveAlzaria OÜactiveAraknak OÜactiveArch-d OÜactiveARISTA Executive Search OÜactiveAskly OÜactiveAVAC Audit OÜactiveAVAC Konsultatsioonid OÜactiveBjornery OÜactiveBluCloud Group OÜactiveCallisto Public Relations OÜactiveCenterfield OÜactiveClassifieds Labs OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Martinš Blukisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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