Key facts
activeOÜ Ardi Invest
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10027891
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active
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Osaühing
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1996-05-06
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Harju maakond, Maardu linn, Vana-Narva mnt 24
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Company dossier
OÜ Ardi Invest
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arkadi Gorlatš | beneficial owner | — | UBO register |
| Arkady Aleksandrov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100