DOSSIERS / ÄRIKINNISVARA ARENDUS OÜ
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Company dossier

Ärikinnisvara Arendus OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-08
KYBE ID: EE-16360781 · 16360781 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Ärikinnisvara Arendus OÜ
ee
16360781
ee
liquidation
ee
Osaühing
ee
2021-11-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Valid
ee

Ownership structure

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

Companies at this address

201 total

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

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationAndromet Grupp OÜactiveArgumentor ASactiveARIDAN HOLDING OÜactiveArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAX88 Holding OÜactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBeClean OÜactiveBEIG Invest OÜactiveBMF Europe MittetulundusühingactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactiveBreltum OÜliquidation

+181 more

People with significant control

1 people
NameRoleFromSource
Egor Aliabevbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100