DOSSIERS / AR1 INVESTEERINGUD OÜ
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Company dossier

AR1 Investeeringud OÜ

ESTONIA · COMPANY · INCORPORATED 2015-07-14
KYBE ID: EE-12879032 · 12879032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AR1 Investeeringud OÜ
ee
12879032
ee
active
ee
Osaühing
ee
2015-07-14
ee
Harju maakond, Tallinn, Nõmme linnaosa, Tähetorni tn 23
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
12 Capital OÜactive12 Vara OÜactiveAutokliima Gvidis Eesti OÜactiveEstonian Tube Production OÜactiveGraudu Holding OÜactiveGSMvalve OÜactiveHarkumõisa OÜactiveHims Investments OÜactiveInmar Auto OÜactiveITS Spec OÜactiveKadaka Portaal OÜactiveKellameister osaühingactiveKummeli Kinnisvara OÜactiveLandberg Latvia OÜactiveLandberg OÜactiveMereteenused OÜactiveMURUMAA OÜactiveNordic Sign OÜactiveOsaühing LDL LogisticsactiveOsaühing NOISactive

+9 more

People with significant control

1 people
NameRoleFromSource
Reigo Aamiseppbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100