DOSSIERS / ARIDAN HOLDING OÜ
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Company dossier

ARIDAN HOLDING OÜ

ESTONIA · COMPANY · INCORPORATED 2025-06-02
KYBE ID: EE-17253366 · 17253366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIDAN HOLDING OÜ
ee
17253366
ee
active
ee
Osaühing
ee
2025-06-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

AKG Lootsi OÜactiveAKG Varahaldus OÜliquidationAndromet Grupp OÜactiveArgumentor ASactiveÄrikinnisvara Arendus OÜliquidationArturProduction OÜactiveAS RRA CAPITALactiveAves Travel ASactiveAX88 Holding OÜactiveAxer Invest OÜactivebancocapital OÜactivebancoinvest OÜactiveBBXC Holding OÜactiveBeClean OÜactiveBEIG Invest OÜactiveBMF Europe MittetulundusühingactiveBOVOMAT OÜactiveBPC1 Holding OÜactiveBRE Estonia OÜactiveBreltum OÜliquidation

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

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