DOSSIERS / ARUMAS WAYS OÜ
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Company dossier

Arumas Ways OÜ

ESTONIA · COMPANY · INCORPORATED 2017-03-28
KYBE ID: EE-14230028 · 14230028 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Arumas Ways OÜ
ee
14230028
ee
liquidation
ee
Osaühing
ee
2017-03-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
ee

Ownership structure

2 entities
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Companies at this address

56 total

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

aktsiaselts CONTACTUSactiveAktsiaselts Prime PartneractiveAZUL IZMAWN OÜactiveCodician OÜactiveDIA Project Management OÜactiveDigital Priority OÜactiveE-Advisors OÜactiveENT varahaldus OÜactiveEstica Hambalabor OÜactiveFilly Co OÜactiveGKR Invest OÜactiveGKR Trade OÜactiveHansu Holding OÜactiveHelsing OÜactiveHKSP Limited OÜactiveIBSA Pharma OÜactiveIncorporate Accounting OÜactiveInvestology OÜactiveKristjan & Kristjan OÜactiveLätteoru OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Igor Pejovicbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100