DOSSIERS / ELLE HEIN
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Sole trader dossier

Elle Hein

ESTONIA · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: EE-12454663 · 12454663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elle Hein
ee
12454663
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2013-04-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

22Games OÜactive26-growth OÜactiveAakash Enterprise OÜactiveA&B Rent Remont OÜactiveADVANTUS OÜactiveADV Holdings OÜactiveAntares Trading OÜactiveApollonex Ehitus OÜactiveArcus Kinnisvara OÜactiveBodylanguageacademy OÜactiveBuilding Construction OÜactiveByteFusion OÜactiveCelebrity ilusalong OÜactiveCEPHEUS OÜactiveCertiGraph Technologies OÜactiveDigital Invest OÜactiveDragonspark OÜactiveEntario Group OÜactiveErtec OÜactiveExim Est OÜactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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