DOSSIERS / ARION FINANCE OÜ
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Company dossier

Arion Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-29
KYBE ID: EE-14142229 · 14142229 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arion Finance OÜ
ee
14142229
ee
active
ee
Osaühing
ee
2016-10-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee
Valid
ee

Ownership structure

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

Companies at this address

40 total
Adfectio Capital OÜactiveAl Mare Capital OÜactiveALMIVEST OÜactiveBright Capital OÜactiveConsorto Global OÜactiveFabula Invest OÜactiveFilia Invest OÜactiveGFCSolutions OÜactiveGreen Formula Capital OÜactiveITM Global OÜliquidationKashyyyk OÜactiveLepidus Invest OÜactiveLibratum Invest OÜactiveMTÜ Barclay de Tolly Sõprade KlubiactiveMTÜ Reval Ladies TCactiveNaviAdvisor OÜactiveNaviAM OÜactiveNordic Hypo Capital OÜactiveOÜ Calyptra InvestactiveP160 OÜactive

+20 more

People with significant control

1 people
NameRoleFromSource
Boris Skvortsovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100