Key facts
activeArkaadia Finance OÜ
ee
12603139
ee
active
ee
Osaühing
ee
2014-01-24
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee
Company dossier
Arkaadia Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAMV Invest OÜApparenza OÜARKAADIA HALDUSE ASArkaadia Investeeringute OÜArkaadia Kapital OÜArkaadia Puhastuse OÜBirdman Invest OÜBluebean OÜColor Kinnisvara OÜEesti postitantsu ja -fitnessi liitEmeat MTÜEnerfixer OÜFineDirectors OÜF.W.S. Trade osaühingG-Räis OÜGreenland Invest OÜHepatica Invest OÜHepatica Maja OÜIRON ARENDUSE OÜKaskaad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alo Rauk | beneficial owner | — | UBO register |
| Toomas Laan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100