DOSSIERS / ARKAADIA HALDUSE AS
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Company dossier

ARKAADIA HALDUSE AS

ESTONIA · COMPANY · INCORPORATED 1997-08-29
KYBE ID: EE-10257154 · 10257154 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARKAADIA HALDUSE AS
ee
10257154
ee
active
ee
Aktsiaselts
ee
1997-08-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

41 total
AMV Invest OÜactiveApparenza OÜactiveArkaadia Finance OÜactiveArkaadia Investeeringute OÜactiveArkaadia Kapital OÜactiveArkaadia Puhastuse OÜactiveBirdman Invest OÜactiveBluebean OÜactiveColor Kinnisvara OÜactiveEesti postitantsu ja -fitnessi liitactiveEmeat MTÜactiveEnerfixer OÜactiveFineDirectors OÜactiveF.W.S. Trade osaühingliquidationG-Räis OÜactiveGreenland Invest OÜactiveHepatica Invest OÜactiveHepatica Maja OÜactiveIRON ARENDUSE OÜactiveKaskaad OÜactive

+21 more

People with significant control

2 people
NameRoleFromSource
Alo Raukbeneficial owner—UBO register
Toomas Laanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100