DOSSIERS / HS KATRIN OÜ
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Company dossier

HS Katrin OÜ

ESTONIA · COMPANY · INCORPORATED 2009-07-08
KYBE ID: EE-11682959 · 11682959 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HS Katrin OÜ
ee
11682959
ee
active
ee
Osaühing
ee
2009-07-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

108 total

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

Adcash OÜactiveAlnicko Lab OÜactiveAmer Sports Suomi Oy Eesti filiaalactiveArolin OÜactiveBaltic Maritime Logistics Group ASactiveDEVAISIN OÜactiveEightbot OÜactiveE-Kohus OÜactiveEmila Gustava Eesti OÜactiveE-riigi Akadeemia SihtasutusactiveFondia Eesti OÜactiveFrendor Group OÜliquidationGK-Grupi Valduse OÜactiveGreenbit Grow OÜactiveGreenbit Mining OÜactiveGreenbit Technology OÜactiveHansa Ship Management OÜactiveHansa Shipping ASactiveHS Kaari OÜactiveHS Kaata OÜactive

+88 more

People with significant control

1 people
NameRoleFromSource
Asko Pohlabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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