Key facts
activeArsadis Grupp OÜ
ee
11387386
ee
active
ee
Osaühing
ee
2007-05-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
ee
Valid
ee
Company dossier
Arsadis Grupp OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 totalAdvex Supply OÜAldoris Team OÜAlfa Oil AG Eesti filiaalALTERA BALTIC OÜAltimex OÜAugusta Capital OÜAutokiirpant OÜCarbiz OÜCity Travel OÜCity Viisa OÜContextus OsaühingEcoheat Trading OÜEntertainment Consulting OÜESTENEL OÜEU-Eritööde OÜEUROCHINA MULTICOMMERCE OÜFerrecia OÜFischberg Grupp OÜGranulex OÜInternational Partnership OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Migunov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100