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Company dossier

Hingest Rahul OÜ

ESTONIA · COMPANY · INCORPORATED 2011-11-30
KYBE ID: EE-12199113 · 12199113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHingest Rahul OÜ

ee

Registration12199113

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2011-11-30

ee

Registered addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adamantem OÜactive Advokaadibüroo EnvirLaw OÜactive Agency Icon Creatives OÜliquidation AHI Baltics OÜactive Alef Zain OÜactive AS Inbankactive AS Inbank Financeactive AS Inbank Rentactive AV Media Partners osaühingactive Carbridge OÜactive Center of Hope MTÜliquidation CREATFUL OÜactive D7 Tantsukool MTÜactive DigitalPaper OÜactive Embedded Finance Platform Syndicate OÜactive Glory Hole OÜactive Helpflight OÜactive H&M Restuudio OÜactive Honkaluoma OÜactive Inbank Holdings OÜactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100