DOSSIERS / EESTI HALDUS OÜ
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Company dossier

EESTI HALDUS OÜ

ESTONIA · COMPANY · INCORPORATED 2009-09-14
KYBE ID: 9845007A866698BA8F34 · 11714955 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EESTI HALDUS OÜ
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11714955
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active
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Osaühing
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2009-09-14
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Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b
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Valid
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Ownership structure

4 entities
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Companies at this address

70 total

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

3R Elekter OÜactiveACE OF WINE OÜactiveAgile Business Solutions OÜactiveAlardi Mööbel OÜactiveArgoon OÜactiveAvatar Arendus OÜactiveAZQ Management OÜactiveBencont Invest OÜactiveBernabeu OÜactiveBlond Rent OÜactiveBrandhouse Baltic OÜactiveCitySecurity OÜactiveDC Tuning Corp OÜactiveDiego Arendus OÜactiveDRE Investments OÜactiveDrivz OÜactiveEC CAPITAL OÜactiveEconocap OÜactiveEesti Haldus Kodu OÜactiveE-kommerts Grupp OÜactive

+50 more

People with significant control

3 people
NameRoleFromSource
Eivika Eenloobeneficial owner—UBO register
Heikko Hiiebeneficial owner—UBO register
Lauri Kogermannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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