Key facts
activeArden Marine OÜ
ee
16918243
ee
active
ee
Osaühing
ee
2024-02-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158/1
ee
Valid
ee
Company dossier
Arden Marine OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalAlma Career Estonia OÜAW Support UÜCHB Kindlustusagent OÜEvitec OÜFazer Eesti OÜHeVa Technology OÜHeybegin OÜHodes OÜHowden Kindlustusmaakler OÜHSK Funds OÜHYPE Distribution OÜInveza OÜIsmagilov Veod OÜJärvekivi OsaühingLinde GmbH Eesti filiaalMarpa UÜNAVEX OÜOÜ ForekREKKAR INVEST OÜTridor Holding OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Henry Kibe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100