DOSSIERS / ARRE INVESTMENTS OÜ
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Company dossier

ARRE Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2022-09-02
KYBE ID: EE-16565187 · 16565187 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARRE Investments OÜ
ee
16565187
ee
active
ee
Osaühing
ee
2022-09-02
ee
Harju maakond, Tallinn, Pirita linnaosa, Kloostri tee 15
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
Aleksander Kolesnikovbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Aleksander Kolesnikov (beneficial owner) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100