Key facts
activeGoldArt OÜ
ee
17196757
ee
active
ee
Osaühing
ee
2025-03-13
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee
Company dossier
GoldArt OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalAntoninabask UÜAS TURVAMEHEDCyber Service OÜMittetulundusühing MagoniaMMittetulundusühing Minu KodukantMittetulundusühing NARVA HÜLJATUD LOOMADMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“Mittetulundusühing Rada-SNOsaühing Bio-Well-EUOsaühing Bio-Well-KTIOsaühing RADA-SNOSAÜHING TRIANON GRUPPOÜ Avena LuneOÜ EhitusmüükOÜ Master CenterOÜ SPES EHITALOÜ White Whale EUSmolaehitamine OÜSotis OÜTatjana Popova Kodu Korras
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmytro Levchenko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100