DOSSIERS / OÜ HIID KVB
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Company dossier

OÜ Hiid KVB

ESTONIA · COMPANY · INCORPORATED 2001-04-23
KYBE ID: EE-10739309 · 10739309 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OÜ Hiid KVB
ee
10739309
ee
liquidation
ee
Osaühing
ee
2001-04-23
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
ee

Ownership structure

3 entities
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Companies at this address

36 total
Aktsiaselts TRIPATHI MODY INVESTMENTSliquidationAleksandri TopHoldCo OÜactiveCrayo Combo OÜactiveOsaühing GEBBSliquidationosaühing MODYliquidationOsaühing NS InvestmentsliquidationOÜ ÄriestliquidationOÜ City Inn ApartmentsliquidationOÜ CRSH VarahaldusactiveOÜ EuroehitusliquidationOÜ Filosoofi Kinnistu Holding ManagementactiveOÜ Hotellide OperaatoractiveOÜ JagulaliquidationOÜ Kalda tee 35 HoldingactiveOÜ KVA ArendusliquidationOÜ Mõisavahe 21 ManagementactiveOÜ NaanliquidationOÜ PustakliquidationOÜ Soola Holding ManagementactiveOÜ Starestliquidation

+16 more

People with significant control

2 people
NameRoleFromSource
Chirag Modybeneficial owner—UBO register
Naresh Modybeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100