Key facts
activeOSAÜHING DR. P. ARU HAMBARAVI
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10220091
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active
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Osaühing
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1997-06-12
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Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 6
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Company dossier
OSAÜHING DR. P. ARU HAMBARAVI
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalASECO CONTAINER SERVICES OÜAVS Finance OÜBestwine OÜFOUR2FOUR OÜHelilooja OÜHermes Konsultatsioonid OÜKA Holdings OÜKK Operatsioonide OÜlitegrav.AI OÜLitegrav Bio Holdings OÜMulti-Shipping OÜNLS Eesti OsaühingNordic Luxury Association MTÜOS-Agency OÜOÜ Kentmanni kohvikReal Estate Management OÜSafe Shipping OÜSwan Lake OÜTabell Communications OÜUnilog Shared Services Centre OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Piret Aru | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100