DOSSIERS / PROFIA ARVESTUSE OÜ
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Company dossier

Profia Arvestuse OÜ

ESTONIA · COMPANY · INCORPORATED 2011-07-27
KYBE ID: 254900QL87ZBKBYTJ928 · 12139016 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Profia Arvestuse OÜ
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12139016
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active
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Osaühing
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2011-07-27
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 10
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Valid
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Ownership structure

4 entities
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Companies at this address

183 total

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

7NS Digital Agency OÜactive9 line OÜactiveAbar Pro logs OÜactiveAbar Pro OÜactiveAddstrength OÜactiveADM Consulting OÜactiveAeropeak OÜactiveAidu Green OÜactiveAircooled International OÜactiveAirPortWorks OÜactiveAkkoro Diving OÜactiveAlfa Kreedit OÜactiveAndready OÜactiveAndred OÜactiveArcticCapital OÜactiveArik Studio OÜliquidationArtic One OÜliquidationASEAN Traders OÜactiveAS Redgate CapitalactiveBaltexcom OÜactive

+163 more

People with significant control

2 people
NameRoleFromSource
Helen Heinmaabeneficial owner2020-10-23UBO register
Simo Samuli Heinmaabeneficial owner2022-07-13UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

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