Key facts
activeArka Wealth OÜ
ee
16905097
ee
active
ee
Osaühing
ee
2024-01-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26
ee
Company dossier
Arka Wealth OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
118 totalAdakeskus OÜADI Logistics OÜAK & Partners OÜAlgolaxy OÜAlgoWise OÜAltaRiviera Capital OÜApollo Capital OÜAthens Voice Exchange Estonia OÜAurea CV OÜAVENO Invest OÜBaltic SPA OÜBono OÜBRICKME OÜBrisq Accounting SME OÜCathaleya Consulting OÜCHEAP-ADVERTS OÜCHOPSTICK ORGANICS OÜCyberSecPatrol OÜCybrAnalytiqa OÜDeraRent OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jeremy Philip Vaughan | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 118 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100