DOSSIERS / OSAÜHING MOLAAR HAMBARAVI
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Company dossier

Osaühing Molaar Hambaravi

ESTONIA · COMPANY · INCORPORATED 1997-07-01
KYBE ID: EE-10224963 · 10224963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Molaar Hambaravi
ee
10224963
ee
active
ee
Osaühing
ee
1997-07-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee

Ownership structure

2 entities
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Companies at this address

41 total
AMV Invest OÜactiveApparenza OÜactiveArkaadia Finance OÜactiveARKAADIA HALDUSE ASactiveArkaadia Investeeringute OÜactiveArkaadia Kapital OÜactiveArkaadia Puhastuse OÜactiveBirdman Invest OÜactiveBluebean OÜactiveColor Kinnisvara OÜactiveEesti postitantsu ja -fitnessi liitactiveEmeat MTÜactiveEnerfixer OÜactiveFineDirectors OÜactiveF.W.S. Trade osaühingliquidationG-Räis OÜactiveGreenland Invest OÜactiveHepatica Invest OÜactiveHepatica Maja OÜactiveIRON ARENDUSE OÜactive

+21 more

People with significant control

1 people
NameRoleFromSource
Yulia Batovabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100