DOSSIERS / AR BALTICS OÜ
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Company dossier

AR Baltics OÜ

ESTONIA · COMPANY · INCORPORATED 2015-09-10
KYBE ID: EE-12910693 · 12910693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AR Baltics OÜ
ee
12910693
ee
active
ee
Osaühing
ee
2015-09-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 7
ee

Ownership structure

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

Companies at this address

20 total
AKTSIASELTS MOODNE VALGUSTUSactiveAndreas Tasoulas SoftwareactiveArhitektuuribüroo Kuup Ruut OÜactiveCalypso Interiors OÜactiveDiamond Crown OÜactiveDiili Kaubandus OÜactiveFURSELL OÜactiveGreen concept OÜactiveJVG GROUP OÜactiveJVG OÜactiveOsaühing DENTAFIXactiveOsaühing OctavusactiveSEL PARTNERS OÜactiveSerenissimus Legal OÜactiveSuper Kamp OÜactiveTallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistuactiveTõlkeweb OÜliquidationVantageWorks OÜactiveVentureWorks OÜactive

People with significant control

1 people
NameRoleFromSource
Ruslan Kochbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100