DOSSIERS / HONEX OÜ
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Company dossier

HONEX OÜ

ESTONIA · COMPANY · INCORPORATED 1999-07-07
KYBE ID: 9845001FDI0701587D48 · 10569103 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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HONEX OÜ
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10569103
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active
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Osaühing
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1999-07-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3
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Valid
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Ownership structure

2 entities
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Companies at this address

55 total

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

7 Brows Studio OÜactiveADEX Accounting OÜactiveADEX INVESTEERINGUD OÜactiveBALPAP OÜactiveBest Muscles OÜactiveBest Shape OÜactiveCREMA GROUP OÜactiveDEB Control OÜactiveElenax OÜactiveERH OÜactiveESTANA OÜactiveEverdrive OÜactiveFA Apartments OÜactiveFinprotec OÜactiveFL Group OÜactiveGewodo OÜactiveGigpanel OÜactiveGroosi Kinnisvara OÜactiveHelmelaine OÜactiveIluakadeemia OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Jevgeni Drozdovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100