DOSSIERS / KINARCH OÜ
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Company dossier

KINARCH OÜ

ESTONIA · COMPANY · INCORPORATED 2022-09-01
KYBE ID: EE-16564880 · 16564880 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KINARCH OÜ
ee
16564880
ee
active
ee
Osaühing
ee
2022-09-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

690 total

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

247endurance OÜactive3BIRD OÜactive3Z Trade OÜactive4changemakers OÜactive9Flares Technology OÜactive9Grid Company OÜactiveAarrio OÜactiveABCS GLOBAL ECOM OÜactiveAcounto OÜactiveAcutis Institute OÜactiveADP Investment OÜactiveAdProTech OÜactiveAdriaan's Remote Sensing OÜactiveAdsglowra Digital OÜactiveAdventure Capital OÜliquidationAFCCP OÜactiveagalope OÜactiveAI4Projects OÜactiveAkito Tech OÜactiveAlamOps Consulting OÜactive

+670 more

People with significant control

1 people
NameRoleFromSource
Jordi Guirao Munsbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 690 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100