DOSSIERS / OÜ ADVOKAADIBÜROO HETA
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Company dossier

OÜ Advokaadibüroo HETA

ESTONIA · COMPANY · INCORPORATED 1997-10-15
KYBE ID: EE-10285794 · 10285794 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Advokaadibüroo HETA
ee
10285794
ee
active
ee
Osaühing
ee
1997-10-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Valid
ee

Ownership structure

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

Companies at this address

108 total

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

ABC GARDEN OÜactiveAktsiaselts Direct ConsultingactiveAKTSIASELTS JETOILactiveAktsiaselts Kajax FishexportactiveAktsiaselts KrapeskactiveAktsiaselts TomveldactiveAS JetCapitalactiveAudru Agro OÜactiveAVIASOLE BUSINESS AVIATION Eesti filiaalliquidationBaltic Restaurant Services OÜactiveBaltic Restaurants Estonia ASactiveBiochlofeed OÜactiveBLUE Trading OÜactiveBrixby OÜactiveCleanify Group OÜactiveCMA CGM Global Business Services OÜactiveCorrigimus OÜactiveCrest Capital OÜactiveDlb Trading OÜactiveEesti Kalaliitactive

+88 more

People with significant control

1 people
NameRoleFromSource
Taavi Pihlakasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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