DOSSIERS / OSAÜHING ARIGATOBALT
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Company dossier

Osaühing Arigatobalt

ESTONIA · COMPANY · INCORPORATED 2018-01-03
KYBE ID: EE-14400157 · 14400157 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Arigatobalt
ee
14400157
ee
active
ee
Osaühing
ee
2018-01-03
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
ee

Ownership structure

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

Companies at this address

30 total
Antique Collection OÜactiveArtori OÜactiveBalti Jaama Turg OÜactiveBill The Butcher Group osaühingactiveCambrils Kaubanduse OÜactiveEurokaubandus OÜactiveEurostock OÜactiveFishgood OÜactiveFoodlink OÜactiveIgor KazarovactiveKaja Projects OÜactiveKätri-kaubandus OÜactiveKebaboom OÜactiveKhuul OÜactiveLjudmila KurdinaactiveNatalja LukovkinaactiveNutCracker Interweb OÜactiveOsaühing KÄTRIDIZAINactiveOsaühing MAALETORactiveOsaühing Net Varahaldusactive

+10 more

People with significant control

1 people
NameRoleFromSource
Kostyantyn Oyabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100