Key facts
activeHaiba Audit Osaühing
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10088065
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active
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Osaühing
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1996-09-25
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Harju maakond, Tallinn, Nõmme linnaosa, Jaama tn 1a
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Valid
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Company dossier
Haiba Audit Osaühing
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 total4Secure OÜALIKONTE OÜBohospirit OÜEMDR Eesti ÜhingEne PriiderEvent Design Group OÜEvoran Teenused OÜFullgevity OÜHelly Haldus OÜHTE TEENUSED OÜIlusalong Jasmiin OÜKaia Hüva OÜLiina AavaMeditatsioonituba OÜMimi Hair OÜMTÜ Baltic Aviation Centre of ExcellenceMTÜ Meritsiosaühing Invent KonsultatsioonidOÜ BrandsphereOÜ Viktorija Autokool
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Virge Haiba | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100