DOSSIERS / AR GRUPP EHITUS OÜ
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Company dossier

AR Grupp Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2019-01-17
KYBE ID: EE-14643919 · 14643919 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AR Grupp Ehitus OÜ
ee
14643919
ee
active
ee
Osaühing
ee
2019-01-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactiveEntertechia OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Roman Antonovbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Politically exposed person (PEP)

Roman Antonov (beneficial owner) matches PEP Roman Antonov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100