DOSSIERS / ARCA BALTICS OPERATIONS OÜ
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Company dossier

ARCA Baltics Operations OÜ

ESTONIA · COMPANY · INCORPORATED 2024-10-07
KYBE ID: EE-17084780 · 17084780 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCA Baltics Operations OÜ
ee
17084780
ee
active
ee
Osaühing
ee
2024-10-07
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee

Ownership structure

2 entities
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Companies at this address

209 total

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

1AGENCY & CO OÜactive1Firmad OÜactive2020Gild OÜactive4R Operations OÜactiveAbbott Medical Estonia OÜactiveAB Raamatupidamine OÜactiveADSD OÜactiveAktsiaselts MeP TransliquidationAktsiaselts ModeraactiveAktsiaselts Skinest FinantsactiveAktsiaselts Skinest HydroactiveAktsiaselts Skinest RailactiveAlfastar OÜactiveAndata OÜactiveApalta Patents OÜactiveApalta Varad OÜactiveAS SKINEST ENERGIAactiveAS SKINEST GRUPPactiveAttestatum OÜactiveAutoPayments OÜactive

+189 more

People with significant control

1 people
NameRoleFromSource
Ismail Terlemezbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

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