DOSSIERS / ARQUENGROUP OÜ
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Company dossier

ArquenGroup OÜ

ESTONIA · COMPANY · INCORPORATED 2025-08-01
KYBE ID: EE-17293845 · 17293845 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ArquenGroup OÜ
ee
17293845
ee
active
ee
Osaühing
ee
2025-08-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

243 total

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

011 HOUSE OÜactiveAcademiaGeopolítica OÜactiveADDIE OÜactiveAdvisionet OÜliquidationAESA Investment OÜactiveAgileTech Agency OÜactiveAIThriveLabs OÜliquidationAL KAISHA OÜactiveAlphaBridge Partners OÜactiveAnneSwers OÜactiveAnywhere Goes OÜactiveAquaVesto Foundation MTÜactiveArcticLongevity OÜactiveARGYROS Shipping OÜactiveArkchat.com OÜactiveARTEXTILE OÜactiveAstral Global OÜactiveAuraArgenta OÜactiveÄuroraReiki Center OÜactiveAUTOTRIN OÜactive

+223 more

People with significant control

1 people
NameRoleFromSource
Saurav Bhandaribeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

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