DOSSIERS / ARQADA RETAIL OÜ
← SearchExport PDF
Company dossier

Arqada Retail OÜ

ESTONIA · COMPANY · INCORPORATED 2021-03-02
KYBE ID: EE-16174073 · 16174073 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Arqada Retail OÜ
ee
16174073
ee
liquidation
ee
Osaühing
ee
2021-03-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 7
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Vassili Gorelovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100