Key facts
activeArmanella OÜ
ee
17020917
ee
active
ee
Osaühing
ee
2024-07-03
ee
Harju maakond, Tallinn, Nõmme linnaosa, Nurme tn 16
ee
Company dossier
Armanella OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
96 total3dPrisma OÜAelto Strategic OÜAlfaarctic OÜArborBeauty OÜÄssäwork OÜAutohuolto Hyvinkää OÜBaltbrand OÜBalticPro OÜBaltic Ship Supply OÜBlue Baltic Group OÜBlueWest Investment Transport & Logistics OÜBluewhite OÜColcorsa OÜDecopoint OÜEkonomaiser OÜEmerald Productions OÜEquestate OÜEstBonus OÜEurEst Company OÜEuroEurope OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammed Abdulkadir Abdi Ismail | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 96 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100