DOSSIERS / HALL LAENUD OÜ
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Company dossier

HALL Laenud OÜ

ESTONIA · COMPANY · INCORPORATED 2007-09-10
KYBE ID: EE-11420596 · 11420596 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HALL Laenud OÜ
ee
11420596
ee
active
ee
Osaühing
ee
2007-09-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 67a
ee

Ownership structure

2 entities
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Companies at this address

65 total

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

AdRef Agency OÜactiveAdviso OÜactiveAktsept Invest OÜactiveArentex OÜactiveART Paas OÜactiveAvatud Ühendus INFORMBUREAUactiveBalti Uudismeedia Väljaandjate ÜhingactiveBoon Yachts OÜactiveDiamond Dogs OÜactiveDR.Gunnar Männik OÜactiveEesti Meediaettevõtete LiitactiveEesti Noorte Ajakirjanike SeltsactiveEU Tartes Grupp OÜactiveGENTLEMAN INVEST OÜactiveHecato Reisid OÜactiveHingelugu OÜactiveIluravi kabinet OÜactiveImplamed OÜactiveJadore Beauty OÜactiveJADORE OÜactive

+45 more

People with significant control

1 people
NameRoleFromSource
Andre Liplikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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