Key facts
activeArcatea Logistic & Road Management OÜ
ee
12393128
ee
active
ee
Osaühing
ee
2012-12-14
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 32-205
ee
Valid
ee
Company dossier
Arcatea Logistic & Road Management OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 totalActnPay OÜADLITAM Capital OÜAdmirex Baltic OÜArcatea 23 OÜArcatea Agro & Invest OÜArcatea Airways OÜArcatea Finance OÜArcatea Hotels OÜArcatea Leasing OÜBest Clean OÜBest Group Holding OÜBIGX OÜBonnard OÜConventus OÜEuronordix Trading OÜFOREX Estonia Credit Holding OÜHerrolds OÜInventas Capital OÜKinnisvarahaldur Jupiter OÜKson Capital Group OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yoakim Peter Ivan Willis Jaegerstierna | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100