DOSSIERS / ARVUTIABI OÜ
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Company dossier

Arvutiabi OÜ

ESTONIA · COMPANY · INCORPORATED 2015-08-24
KYBE ID: EE-12899891 · 12899891 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arvutiabi OÜ
ee
12899891
ee
active
ee
Osaühing
ee
2015-08-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee

Ownership structure

2 entities
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Companies at this address

70 total

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

Arvuti ABC OÜactiveAudio Components Group OÜactiveAutojuhirent OÜactiveBallooniLinn OÜactiveBrickFinance Group OÜactiveCa-Re Group Estonia OÜactiveCommercial Holding UÜactiveDendera invest OÜactiveDenvill Grupp OsaühingactiveEgina teenused OÜactiveElegant Project UÜactiveEstshipping OÜactiveEUDAIL OÜactiveEurofassaadprom OÜactiveEveret Projekt UÜactiveExclusive Project UÜactiveFintech Express UÜactiveGates OÜactiveGlatex OÜactiveHealth24 OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Herki Siiderbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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