DOSSIERS / ARH PLUSS OÜ
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Company dossier

ARH PLUSS OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-18
KYBE ID: EE-12347683 · 12347683 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ARH PLUSS OÜ
ee
12347683
ee
active
ee
Osaühing
ee
2012-09-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

98 total

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

30pluss osaühingactiveA&A Distribution OÜactiveAh ja Oh Advice OÜactiveAKVAARIUM PLUSS OÜactiveALARMA Arhitektuuribüroo OÜactiveÄrileidja OÜliquidationBaltic Sea Consult OÜactiveBALTIC TRAVEL PARTNER OÜliquidationBiotrend OÜactiveBonusdeal OÜactiveCelox Consultancy OÜactiveCH-Halduse OÜactiveComsys OÜactiveConcar OÜactiveDelBarone OÜactiveEHITUSMAAKLER osaühingactiveEleke OÜactiveE.L.E. Rikaar OÜactiveEREO OÜactiveETSS Projekt OÜactive

+78 more

People with significant control

1 people
NameRoleFromSource
Nikolai Volkovbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Politically exposed person (PEP)

Nikolai Volkov (beneficial owner) matches PEP Nikolay Volkov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nikolai Volkov (beneficial owner) matches PEP Nikolay Volkov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100