DOSSIERS / ARTAL KINNISVARA VAHENDUS OÜ
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Company dossier

Artal Kinnisvara Vahendus OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-01
KYBE ID: EE-14598892 · 14598892 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Artal Kinnisvara Vahendus OÜ
ee
14598892
ee
active
ee
Osaühing
ee
2018-11-01
ee
Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 4/2-54
ee

Ownership structure

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

Companies at this address

130 total

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

3House OÜactiveAasmaa Ehitus OÜactiveAC9 OÜactiveAdmaa Teenus OÜactiveAirCare OÜactiveAKINVEST OÜactiveAnglasi OÜactiveArcarius OÜactiveAromaTouch OÜactiveArotex Ehitus OÜactiveArtal Kinnisvara OÜactiveA.Salu Design OÜactiveAurora Capital Invest OÜactiveAurora Modifications OÜactiveBakkery OÜactiveB-CONSTRUCTION OÜactiveBednarek OÜactiveBellarumma OÜactiveBestfox Auctions OÜactiveBGM ENTERTAINMENT Mittetulundusühingactive

+110 more

People with significant control

1 people
NameRoleFromSource
Aare Reikterbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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