DOSSIERS / ARTER KINNISVARA OÜ
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Company dossier

Arter Kinnisvara OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-09
KYBE ID: EE-12927541 · 12927541 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arter Kinnisvara OÜ
ee
12927541
ee
active
ee
Osaühing
ee
2015-10-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
ee
Valid
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.

Advokaadibüroo TARK OÜactiveAdvokaadibüroo WALLESS OÜactiveAkadeemia 32b Holding OÜactiveAREXAL OÜactiveArtchef OÜactiveAxonara OÜactiveBiotechtonic OÜactiveBunker Partner OÜactiveBureau Veritas Eesti OsaühingactiveCity Tervisekliinik OÜactiveCOCA-COLA BALTI JOOKIDE ASactiveDepowise OÜactiveEhitajate tee 140 Holding OÜactiveEK KV SPV OÜactiveEleabel OÜactiveEli Lilly (Suisse) S.A. Eesti filiaalactiveEstateguru Capital OÜactiveEstateguru Finance 1 OÜactiveEstateguru Finance 2 OÜactiveEstateguru Holding OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Toomas Annusbeneficial 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