DOSSIERS / OSAÜHING HARDMAN
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Company dossier

OSAÜHING HARDMAN

ESTONIA · COMPANY · INCORPORATED 1997-02-07
KYBE ID: EE-10193460 · 10193460 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSAÜHING HARDMAN
ee
10193460
ee
active
ee
Osaühing
ee
1997-02-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

44 total
Acoustical Engineering OÜactiveAkustikainsener OÜactiveArhitektibüroo Heiki Taras OÜactiveBaltic ZonactiveCHUPIX OÜactiveConversare OÜactiveEesti Asenduskodu Töötajate LiitactiveEesti Perelepitajate KodaactiveFedeka OÜactiveFinbalt Trade OÜactiveLinum Group Baltic OÜactiveMeie Suhted OÜactiveMTÜ KeskteenindusbürooactiveNeorantex Ehitus OsaühingactiveNetlab OÜactiveNew Care Group OÜactiveOsaühing Ametro PersonalirentactiveOsaühing GBSactiveOsaühing IPWEYactiveOsaühing Lighthouse Groupactive

+24 more

People with significant control

1 people
NameRoleFromSource
Sirje Endrebeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

Sirje Endre (beneficial owner) matches PEP Sirje Endre — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100