DOSSIERS / ARMENSON CAPITAL OÜ
← SearchExport PDF
Company dossier

Armenson Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-17
KYBE ID: 254900ZJ9WA5TT5MCG97 · 14627228 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Armenson Capital OÜ
gleif
14627228
gleif
active
gleif
Osaühing
gleif
2018-12-17
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 148
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

87 total

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

AGATARK OÜactiveAirpatrol OÜactiveaktsiaselts RANDESKOactiveaktsiaselts SurgitechactiveAnkara API OÜactiveArmenson Capital UsaldusfondactiveAron Õigusteenused OÜactiveasula refin OÜactiveBEINLEUMI EESTI OÜactiveBest Blue Solutions OÜactiveBestEmploy Trade OÜactiveBNI Estonia OÜactiveCantonSolaris OÜactiveCIRRUSFLOW OÜactiveCoara Group OÜactiveConseno OÜactiveConseno Technology OÜactiveCounsel Advisory OÜactiveDNG Marketing OÜactiveEelarvestusteenus OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Vallo Arumäebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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