DOSSIERS / OSAÜHING CANDY BOUTIQUE
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Company dossier

Osaühing Candy Boutique

ESTONIA · COMPANY · INCORPORATED 2004-03-22
KYBE ID: EE-11021910 · 11021910 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Candy Boutique
ee
11021910
ee
active
ee
Osaühing
ee
2004-03-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160c
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

22 total
Admanager Holdings OÜactiveÄritegemise OÜactiveBeauty Brands Estonia OÜactiveBeauty Brands Latvia OÜactiveBeauty Brands Lithuania OÜactiveBeauty Brands OÜactiveBeauty Consulting Nordic OÜactiveFusion Studio OÜactiveGastor Project OÜactiveHair Baltic OÜactiveIllumination Team OÜactiveLumestre OÜactiveLuxury Brands OÜactiveModules OÜactiveOÜ Beauty Consulting BalticactiveOÜ Sinus GruppactiveOÜ TÕNISSONI MAA- JA METSAHALDUSactiveSirgendaja OÜactiveTeereklaami OÜactiveTradexa OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Heiki Abelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100