DOSSIERS / ARCATEA FINANCE OÜ
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Company dossier

Arcatea Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2009-03-02
KYBE ID: EE-11595982 · 11595982 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arcatea Finance OÜ
ee
11595982
ee
active
ee
Osaühing
ee
2009-03-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

46 total
ActnPay OÜactiveADLITAM Capital OÜactiveAdmirex Baltic OÜactiveArcatea 23 OÜactiveArcatea Agro & Invest OÜactiveArcatea Airways OÜactiveArcatea Hotels OÜactiveArcatea Leasing OÜactiveArcatea Logistic & Road Management OÜactiveBest Clean OÜactiveBest Group Holding OÜactiveBIGX OÜactiveBonnard OÜactiveConventus OÜactiveEuronordix Trading OÜactiveFOREX Estonia Credit Holding OÜactiveHerrolds OÜactiveInventas Capital OÜactiveKinnisvarahaldur Jupiter OÜactiveKson Capital Group OÜactive

+26 more

People with significant control

1 people
NameRoleFromSource
Yoakim Peter Ivan Willis Jaegerstiernabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100