KYBE — See who's really behind any company

Company dossier

HARAKIDE OÜ

ESTONIA · COMPANY · INCORPORATED 2004-09-07
KYBE ID: EE-11046471 · 11046471 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHARAKIDE OÜ

ee

Registration11046471

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2004-09-07

ee

Registered addressHarju maakond, Tallinn, Mustamäe linnaosa, Karjavälja tn 4

ee

Ownership structure

2 entities

company

HARAKIDE OÜ

EE

person

Urmas Lepik

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

Companies at this address

41 total

AKtouch Therapy OÜactive AR Vara OÜactive AS Karell Kiirabiactive BaltScan Capital OÜactive Beauty Office OÜactive BEST FOR KIDS E-POOD OÜactive BEST FOR KIDS OÜactive CAPMED Infrafond OÜactive CAPMED OÜactive ELTK Transport OÜactive Funidea OÜactive Genser OÜactive Good Job OÜactive Grace Active Capital OÜactive JÜBHGDH OÜactive Juhid LV OÜactive Juuksurisalongid OÜactive Käru SK OÜactive KIKA EE OÜactive Kingameister OÜactive

+21 more

People with significant control

1 people

Name	Role	From	Source
Urmas Lepik	beneficial owner	2018-10-29	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