DOSSIERS / ARCTIC GROUP OÜ
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Company dossier

Arctic Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-06
KYBE ID: EE-14538743 · 14538743 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arctic Group OÜ
ee
14538743
ee
active
ee
Osaühing
ee
2018-08-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21
ee

Ownership structure

2 entities
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Companies at this address

105 total

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

#265 ENERGYUNIT OÜactiveAddvalue OÜactiveAlvicum OÜactiveArenguviis OÜactiveArete Consulting OÜactiveArt Clipper OÜactiveATV Transpordi AktsiaseltsactiveB2AND OÜactiveBasic Technology EST osaühingactiveBiznaga OÜactiveBrandStation Investment OÜactiveCapervest OÜactiveChipsandbricks OÜactiveCitySales Group OÜactiveCityvarasto OÜactiveCoderum Group OÜactiveCojamo OÜactiveCybersphere OÜactiveDigital Consultancy OÜactiveDoublecan OÜactive

+85 more

People with significant control

1 people
NameRoleFromSource
Stefany Tõllbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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