Key facts
activeAriaGlobal OÜ
ee
14237740
ee
active
ee
Osaühing
ee
2017-04-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8
ee
Company dossier
AriaGlobal OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
82 totalAlu Metall Grupp OÜAlu Metall OÜAlvarone UÜAM-Asennus OÜANDRIKA KOOLITUS osaühingAroomimeister OÜAR Therapy App OÜAS HallebyggBaltinstall OÜBravion OÜCandex Estonia OÜCHRONOS OÜCreative Sourcing Marketing OÜCrystalSleep OÜDigitaalne Uba OÜDigly.ee OÜDiscripta OÜDr.Kaljuranna Hambaravi OsaühingECOTAX SERVICES OÜECOVIS Accounting Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VLADIMIR LEVIS | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 82 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100