DOSSIERS / ARROW INVESTMENTS OÜ
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Company dossier

Arrow investments OÜ

ESTONIA · COMPANY · INCORPORATED 2014-02-21
KYBE ID: 8945009POBOAPGURGU57 · 12617846 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Arrow investments OÜ
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12617846
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active
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Osaühing
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2014-02-21
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
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Ownership structure

2 entities
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Companies at this address

103 total

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

Altum Engineering OÜactiveAltum OÜactiveAmbertrend.io OÜactiveAndarija OÜactiveAOMP Technology OÜactiveArborTrade OÜactiveArrakis Capital OÜactiveAurelia Trade Company OÜactiveAutoparts trade OÜactiveBalance & You OÜactiveBELEKOX OÜactiveCANDY POP OÜactiveCentral Trade OÜactiveCircadian Beauty OÜactiveCoinlake OÜactiveCollo OÜactiveConstruction Stuff and Home Electronics OÜactiveCygata Solutions OÜactiveDental First OÜactiveDIVERUS OÜactive

+83 more

People with significant control

1 people
NameRoleFromSource
Aleksei Galkinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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