DOSSIERS / ARMAN INVESTER OÜ
← SearchExport PDF
Company dossier

ARMAN INVESTER OÜ

ESTONIA · COMPANY · INCORPORATED 2011-06-30
KYBE ID: EE-12127310 · 12127310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAN INVESTER OÜ
ee
12127310
ee
active
ee
Osaühing
ee
2011-06-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
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.

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactiveEntertechia 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