DOSSIERS / AT-NORDIC OÜ
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Company dossier

at-Nordic OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-09
KYBE ID: EE-17130132 · 17130132 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
at-Nordic OÜ
ee
17130132
ee
active
ee
Osaühing
ee
2024-12-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 11
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

98 total

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

AB-Handling Estonia OÜactiveAktsiaselts Sorbes EstonialiquidationArcelorMittal Commercial Baltics OÜactiveARM Holdings OÜactiveARTE BUNKERING OÜactiveAurum OÜactiveBarolo Finants OÜactiveBenefic Investment OÜactiveBetacom Solutions OÜactiveBPM Capital 2 OÜactiveBPM Capital OÜactiveBPM Mezzanine Fund II Management OÜactiveBPM Mezzanine Fund II usaldusfondactiveCodefy OÜliquidationCOFFEE TOPS OÜactiveCostPocket OÜactiveDeluxehome OÜactiveDeluxewine OÜactiveDreamfruit OÜactiveEesti Kirjastuste Liitactive

+78 more

People with significant control

1 people
NameRoleFromSource
Martin Sarapbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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