DOSSIERS / ARCH-D OÜ
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Company dossier

Arch-d OÜ

ESTONIA · COMPANY · INCORPORATED 2011-04-27
KYBE ID: EE-12096873 · 12096873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Arch-d OÜ
ee
12096873
ee
active
ee
Osaühing
ee
2011-04-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

99math OÜactiveAccounting Resources OÜactiveACNielsen Eesti OÜactiveADASTRA OÜactiveAderize Eesti OÜactiveAD Furniture OÜactiveAERA Arhitektuuribüroo OÜactiveAJURESTO OÜactiveAlzaria OÜactiveAraknak OÜactiveARISTA Executive Search OÜactiveAskly OÜactiveAuctus Capital OÜactiveAVAC Audit OÜactiveAVAC Konsultatsioonid OÜactiveBjornery OÜactiveBluCloud Group OÜactiveCallisto Public Relations OÜactiveCenterfield OÜactiveClassifieds Labs OÜactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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