DOSSIERS / ÄRILAEN24 OÜ
← SearchExport PDF
Company dossier

Ärilaen24 OÜ

ESTONIA · COMPANY · INCORPORATED 2020-11-09
KYBE ID: EE-16094256 · 16094256 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ärilaen24 OÜ
ee
16094256
ee
active
ee
Osaühing
ee
2020-11-09
ee
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
ee

Ownership structure

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

Companies at this address

87 total

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

24/7 Office OÜactiveAmmolite OÜactiveBidsly OÜactiveBio-Fert Invest OÜactiveBookmap OÜactiveCflow Estonia OÜactiveColibri Ehitus, OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEstonian Vendors OÜactiveEventus Hammerhead OÜactiveExbond OÜactiveFinancial Force OÜactiveFoodie Restoran OÜactiveFuturegaz OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Joel-Hans Arrobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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