DOSSIERS / ARMENSON CAPITAL USALDUSFOND
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Company dossier

Armenson Capital Usaldusfond

ESTONIA · COMPANY · INCORPORATED 2023-02-22
KYBE ID: 9845004SCC0FE6548105 · 16681545 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Armenson Capital Usaldusfond
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16681545
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active
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Usaldusühing
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2023-02-22
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 148
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Ownership structure

2 entities
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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 OÜactiveAron 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