DOSSIERS / HUMULUS LUPULUS OÜ
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Company dossier

Humulus Lupulus OÜ

ESTONIA · COMPANY · INCORPORATED 2016-04-18
KYBE ID: 984500B47C7A897DCF11 · 14033552 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Humulus Lupulus OÜ
gleif
14033552
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active
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Osaühing
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2016-04-18
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Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 12
gleif

Ownership structure

2 entities
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Companies at this address

64 total

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

Alfahaldus Mustamäe OÜactiveBC12 OÜliquidationBrightR OÜactiveCAPELLA CONSULTING OSAÜHINGactiveCenseo Advisory OÜactiveCitycentrum OÜactiveComplete performance OÜactiveCybermonex OÜactiveEUROSPED ES OÜactiveEvenQ OÜactiveFargeon OÜactiveFutom OÜactiveGH Eesti OÜactiveHIIEKO HOOLDUS OSAÜHINGactiveiLovEko UÜactiveK01L OÜactiveKalating Investments OÜliquidationKalveiko OÜactiveKanenta OÜactiveKatus ja Kelder OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Taaniel Mägibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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