DOSSIERS / ARKAD PROJECTS OÜ
← SearchExport PDF
Company dossier

Arkad Projects OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-15
KYBE ID: EE-12930709 · 12930709 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arkad Projects OÜ
ee
12930709
ee
active
ee
Osaühing
ee
2015-10-15
ee
Harju maakond, Harku vald, Suurupi küla, Sombre tee 2
ee
Valid
ee

Ownership structure

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

Companies at this address

58 total

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

ActivCapital OÜactiveAladroc Matiner OÜactiveARMAGEST OÜactiveAssetNorth OÜactiveBlueberryLog & Services OÜactiveCheese4you OÜactiveCignatures OÜactiveConectados OÜactiveDALMAGEST OÜactiveDeveloper Culture OÜactiveEditorialPrometea OÜactiveExond OÜactiveFreedom Invest OÜactiveFull TV Channels OÜactiveFUTURE FORM OÜactiveFuture Group OÜactiveGB Ventures International OÜactiveGnostico OÜactiveHarkuRP OÜactiveIdiligo OÜactive

+38 more

People with significant control

1 people
NameRoleFromSource
Maritta Neroninbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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