Key facts
activeArvestus Finants Audit OÜ
ee
12235257
ee
active
ee
Osaühing
ee
2012-02-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee
Valid
ee
Company dossier
Arvestus Finants Audit OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAhren Transport Eesti AktsiaseltsAktsiaselts WrisALLADYN TRAVEL TECHNOLOGIES OÜALPENGATE Baltics OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Collateral Agent OÜCrowdestate Holding OÜDKEkspert OÜEMAkrone OÜEquipo Invest OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Heidi Renzer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100