Key facts
activeARGC OÜ
ee
14896856
ee
active
ee
Osaühing
ee
2020-01-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 7
ee
Company dossier
ARGC OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
135 totalADI Manu OÜAGD Corporation OÜAlden Ehitus OÜAletheia Limited OÜAREV Corporation OÜArmech OÜARTBEEP COMPANY OÜAtollSecurity OÜAvendon Capital Partners OÜBalti Audit OÜBaltic ShipBrokers OÜBALTICS MARKETING DIGITAL OÜBalt Veod OÜBB Prime OÜB&K Investment OÜBLT Expert OÜBTL GLOBAL OÜBuildery OÜBussbemaning Estland OÜBywell Trading OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Deniss Iljinõhh | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 135 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100