DOSSIERS / ARO INVEST OÜ
← SearchExport PDF
Company dossier

ARO Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2020-12-11
KYBE ID: 984500BC8D8552CE7355 · 16119111 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARO Invest OÜ
gleif
16119111
gleif
active
gleif
Osaühing
gleif
2020-12-11
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
gleif
Valid
gleif

Ownership structure

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

Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBESHA OÜactiveBytehide OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveCharlesson Trading OÜactiveChirality OÜactiveClavinova OÜliquidationCloudAndCloud OÜactive

+123 more

People with significant control

2 people
NameRoleFromSource
Krista Kotkebeneficial owner—UBO register
Sven Kotkebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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