Key facts
activeArchiwelt Est OÜ
ee
17438077
ee
active
ee
Osaühing
ee
2026-02-16
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Company dossier
Archiwelt Est OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
249 totalAequitas Fund Management OÜAequitas UsaldusfondAesthetic World Of Medicine OÜAeternum Konverentsid OÜAfy Promo OÜAHOY Marketing Solutions OÜAliant OÜAlmaden Software OÜAloshyn OÜAlphatesi OÜAlthea Soft OÜAppick OÜARAF consulting OÜARcargo OÜAridang OÜAS&Co OÜASG EU OÜAvalon Limited OÜAvanturist Marketing OÜAveniq Consulting OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dauren Tokishev | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100