DOSSIERS / ARI.EE UÜ
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Partnership dossier

ari.ee UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2010-03-22
KYBE ID: EE-11912508 · 11912508 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ari.ee UÜ
ee
11912508
ee
active
ee
Usaldusühing
ee
2010-03-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
ee

Ownership structure

2 entities
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Companies at this address

120 total

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

472 JHQ Entertainment OÜactiveAA Aalfa Finance UÜactiveABCLED OsaühingactiveADV Online Company OÜactiveAgence CF OÜactiveAilaMe OÜactiveAKANTEKS OÜactiveAlex 5 x OÜactiveAmarielle OÜactiveAmari Foods OÜactiveAmexim Company OÜactiveASUFIT OÜactiveAVEKOLE OÜactiveBarents Fish Trading OÜactiveBerg Grupp Ehitus OÜactiveBridgesGlobal OÜactiveCarefulweb OÜactiveCINTREY OÜactiveConcepter OÜactiveDeluxe Event Group OÜactive

+100 more

People with significant control

1 people
NameRoleFromSource
Erik Muugamäebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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