DOSSIERS / ARCTICHOLM OÜ
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Company dossier

Arcticholm OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-27
KYBE ID: EE-12256749 · 12256749 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arcticholm OÜ
ee
12256749
ee
active
ee
Osaühing
ee
2012-03-27
ee
Harju maakond, Tallinn, Haabersti linnaosa, Pikaliiva tn 90/2-32
ee

Ownership structure

2 entities
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Companies at this address

109 total

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

Abyz OÜactiveArcillas de Cartagena OÜactiveA.Suominen Urakointi OÜactiveAtgrow OÜactiveAXELR8 CAPITAL OÜactiveBaltic Wave Media OÜactiveBusiness Enablement Partners OÜactiveBusiness Mobile Services OÜactiveCapbalt OÜactiveCarTrade Finland OÜactiveCon Management Group osaühingactiveC.O.S Complex Organisations Softwares OÜactiveCulverton Machinery OÜactiveEdudoo OÜactiveEesti Projektimaja OÜactiveEHDS4RD OÜactiveElleConsulting OÜactiveEnabling Digital Rights and Governance OÜactiveErmenegildo & Sons holding OÜactiveEtelän Talotimpurit OÜactive

+89 more

People with significant control

1 people
NameRoleFromSource
Juha Pekka Mäkinenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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