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Sole trader dossier

Merike Hunt Hambaravi

ESTONIA · SOLE TRADER · INCORPORATED 2009-11-27
KYBE ID: EE-11786728 · 11786728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMerike Hunt Hambaravi

ee

Registration11786728

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Statusactive

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TypeFüüsilisest isikust ettevõtja

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Incorporated2009-11-27

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Registered addressHarju maakond, Harku vald, Tabasalu alevik, Kallaste tn 7

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Ärikrediit OÜactive Audio Sommelier OÜactive Barberina Tabasalu OÜactive Bortov Group OÜactive Dark Nova OÜactive Erahaldur OÜactive Eramuhooldus OÜactive Eratunnid OÜactive EV-Ilmastointi OÜactive EXEC CARS OÜactive Goldbrit OÜactive HRA investment OÜactive HRA OÜactive Hucon OÜactive Konverentsimeistrid OÜactive Legal and Tax Office OÜactive Levant OÜactive Lillepere Keskus OÜactive MARKET OÜactive MARLEEN BEAUTY OÜactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100