DOSSIERS / ARLEAR INC OÜ
← SearchExport PDF
Company dossier

Arlear Inc OÜ

ESTONIA · COMPANY · INCORPORATED 2018-03-29
KYBE ID: 984500ACAE5E6144BD76 · 14459825 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arlear Inc OÜ
gleif
14459825
gleif
active
gleif
Osaühing
gleif
2018-03-29
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
gleif
Valid
gleif

Ownership structure

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

Companies at this address

67 total

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

4Tuna OÜactiveA28 OÜactiveAgrognome OÜactiveAktsiaselts ECE European City EstatesactiveAS Nordic ContractorsactiveAS Nordic Metal&Chemical WorksactiveAS Shnelli ÄrimajaactiveAVK TECH OÜactiveBitsgap Holding OÜactiveBridgeUSA Estonian Alumni Association MTÜactiveBS Capital OÜactiveCDIEZ OÜactiveCointraffic OÜactiveComplex Group OÜactiveE1 Capital OÜactiveEESTI RESERVOHVITSERIDE KOGUactiveEstatePlus OÜactiveEurope1 OÜactiveEV Holding OÜactiveFB Asset Management OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Pavel Prozorovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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