DOSSIERS / ARROW ELECTRONICS ESTONIA OÜ
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Company dossier

ARROW ELECTRONICS ESTONIA OÜ

ESTONIA · COMPANY · INCORPORATED 1997-06-05
KYBE ID: 549300XLJPRFNKLYW379 · 10218208 · 4 sources
RISK SCORE52HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ARROW ELECTRONICS ESTONIA OÜ
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10218208
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active
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Osaühing
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1997-06-05
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Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
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Valid
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Ownership structure

3 entities
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Companies at this address

198 total

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

1kõik OÜactive360 Capital OÜactiveAatom Agency OÜactiveAdacel Technologies Estonia OÜactiveAdspino OÜliquidationAdverta Grupp OÜactiveAgat OÜactiveAktsiaselts IMG KonsultantactiveALD AUTOMOTIVE EESTI ASactiveALFA COMPANY SERVICES OÜactiveAmazon Data Services Estonia OÜactiveAmazon Web Services EMEA SARL Eesti filiaalactiveAnlena Investments OÜliquidationÄntligen OÜactiveARKTIKOS CONSULTING OÜactiveARM ja MAA OÜactiveArrow ECS Baltic OÜactiveAsgard Holding OÜactiveAskembla Asset Management OÜactiveAtdeve OÜactive

+178 more

People with significant control

1 people
NameRoleFromSource
Michael J. Longbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Arrow Electronics (Hong Kong) Co., Ltd. (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 198 companies

Risk journey — why 52?

2 signals
+40
Sanctioned ownership
+12
Shared registered address
Composite risk score52/100