DOSSIERS / HELFER KINNISVARAHALDUSE OSAÜHING
← SearchExport PDF
Company dossier

Helfer Kinnisvarahalduse Osaühing

ESTONIA · COMPANY · INCORPORATED 2005-05-27
KYBE ID: EE-11132325 · 11132325 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Helfer Kinnisvarahalduse Osaühing
ee
11132325
ee
active
ee
Osaühing
ee
2005-05-27
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Savi tn 3/2
ee

Ownership structure

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

Companies at this address

52 total

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

A & A Logistic Est OÜactiveAas Sanitaartehnika OÜactiveArborist OÜactiveBatatan OÜactiveBeauty Queen OÜactiveBEV Grupp OÜactiveComfort Systems OÜactiveDolly Reklaam OÜactiveDominus Mundi OÜactiveDünaamiline OÜactiveEurope Digitals OÜactiveFactorymarket OÜactiveFerling Valduse OÜactiveFinantsrebane OÜactiveForGarden OÜactiveGruga OÜactiveHark Meedia OÜactiveibrowsestonia OÜactiveInsafety OÜactiveJaroter OÜactive

+32 more

People with significant control

2 people
NameRoleFromSource
Julia Hlupinabeneficial owner—UBO register
Margus Klaasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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