KYBE — See who's really behind any company

Company dossier

ARS BaltCompany OÜ

ESTONIA · COMPANY · INCORPORATED 2006-06-06
KYBE ID: EE-11265316 · 11265316 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARS BaltCompany OÜ

ee

Registration11265316

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2006-06-06

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

Alisel OÜactive Amplifyre Marketing OÜactive Arviouna OÜactive Bent River OÜactive Bettymaja OÜactive CG Investments OÜactive Cinema Cartel OÜactive CL Translation Services OÜactive Clymentra OÜactive Codesmith OÜactive Cookie3 OÜactive D Screens Estonia OÜactive Fanvestory OÜactive Fidens Invest OÜactive Five Talents Agency OÜactive Fortius Forum Seltsactive GeoFacts OÜactive Guidebridge MTÜactive Haep OÜactive HHL Rühm Osaühingactive

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100