Key facts
activeIC Hulgi OÜ
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14082467
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active
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Osaühing
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2016-07-15
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Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 78
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Valid
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Company dossier
IC Hulgi OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 total123 Autoosad OÜAltagarcia Kinnisvara OÜAtrevi OÜElit OÜER Varahalduse osaühingFimports OÜGalantic Advisory Systems OÜGRT BALTIC OÜIverta Kapital OÜjmAIin holdings OÜKesk tee 14 OÜKivipere Development OÜLaserArtStudio OÜMerimetsa tugikeskusMOICK OÜNerivum OÜosaühing RauningOÜ Autokoda.eeOÜ VINTSELLERisti 1 PRKT OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rain Luik | 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