DOSSIERS / HOLDWELL OÜ
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Company dossier

Holdwell OÜ

ESTONIA · COMPANY · INCORPORATED 2012-01-30
KYBE ID: EE-12227298 · 12227298 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Holdwell OÜ
ee
12227298
ee
active
ee
Osaühing
ee
2012-01-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 68a
ee

Ownership structure

2 entities
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Companies at this address

95 total

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

Allergiakliinik OÜactiveAl Mare Perearstikeskus OÜactiveBrainwithBeauty OÜactiveDENAS EESTI UÜliquidationFuture Arendus OÜactiveKaks Energia OÜactiveMerelahe TK OÜactiveOsaühing MEREKIVI PEREARSTIDactiveOsaühing Perearstikeskus RemediumactiveOÜ Baltic EuromedicalactiveOÜ BALTIC EUROMEDICALactiveOÜ Leht ja MargusactiveOÜ Merelahe Haldus ja EriarstiabiactiveOÜ MERE-MED PerearstikeskusactiveOÜ Päikene elektriksactiveOÜ Päikene NarvasactiveOÜ Päikene TiigisactiveOÜ Päikese soojusactiveOÜ PäiksepaisteactiveOÜ Relationsactive

+75 more

People with significant control

1 people
NameRoleFromSource
Helen Lauribeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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