Key facts
activeKEHA360 OÜ
gleif
14204462
gleif
active
gleif
Osaühing
gleif
2017-02-15
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
gleif
Company dossier
KEHA360 OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAdera Executive Search OÜAither Service OÜAleph Estonia OÜALFAAVP & Co OÜAlpina OÜArea9 Excellence Center Europe OÜArenduspank OÜCaretera OÜDEKOOR STUDIO OÜDreamrockz OÜDremester OÜEgeMen OÜEstonian Japan Trading Company ASFinx IT OÜFX Service EU OÜGENOLOAM OÜGreen Curb OÜHubloop OÜInsta Globe Engineering OÜJancom Puhastus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Priit Kukk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100