DOSSIERS / ARX KINNISVARA OÜ
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Company dossier

ARX kinnisvara OÜ

ESTONIA · COMPANY · INCORPORATED 1998-10-12
KYBE ID: EE-10495304 · 10495304 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARX kinnisvara OÜ
ee
10495304
ee
active
ee
Osaühing
ee
1998-10-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 4
ee

Ownership structure

2 entities
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Companies at this address

91 total

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

ACCOCIATED MACHINNERY CORPORATION OÜactiveAdvokaadibüroo Nordx Legal OÜactiveaesthomed OÜactiveafthera OÜactiveAKTSIASELTS VARRAKactiveAlanko Trading Company OÜactiveAltera Garage OÜactiveApeironGlobalServices OÜactiveAteress OÜactiveBaltic Publishing Group OÜactiveBaranovs Sergejs OÜactiveBenefit Brokers Oy Eesti filiaalactiveBIOPORT Company OÜactiveBizzvance OÜactiveBytefox OÜactiveCarro Business Consulting OÜactiveClarie OÜactiveCoachevnik OÜactiveCoffee Cup Latvia OÜliquidationCRP IT Solutions OÜactive

+71 more

People with significant control

1 people
NameRoleFromSource
Allan Haljasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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