Key facts
activeAuraArgenta OÜ
ee
17241185
ee
active
ee
Osaühing
ee
2025-05-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee
Company dossier
AuraArgenta OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
243 total011 HOUSE OÜAcademiaGeopolítica OÜADDIE OÜAdvisionet OÜAESA Investment OÜAgileTech Agency OÜAIThriveLabs OÜAL KAISHA OÜAlphaBridge Partners OÜAnneSwers OÜAnywhere Goes OÜAquaVesto Foundation MTÜArcticLongevity OÜARGYROS Shipping OÜArkchat.com OÜArquenGroup OÜARTEXTILE OÜAstral Global OÜÄuroraReiki Center OÜAUTOTRIN OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Luisina Picotto | beneficial owner | — | UBO register |
| Maria Pia Tuya | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 243 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100