DOSSIERS / HANSE OÜ
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Company dossier

Hanse OÜ

ESTONIA · COMPANY · INCORPORATED 2013-07-18
KYBE ID: EE-12507106 · 12507106 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hanse OÜ
ee
12507106
ee
active
ee
Osaühing
ee
2013-07-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
Aktsiaselts ABTactiveAKTSIASELTS EESTI TIKKliquidationAktsiaselts VevidactiveBaltstar ehitus OÜactiveCanavara OÜactiveCLIENT IS KING OÜactiveDERBOWENFER OÜactiveDistribution Nml Group OÜactiveFitoEst OÜactiveFoldex Distribution OÜactiveGettour OÜactiveGlobex Beauty OÜactiveJD Studio OÜactiveKlukton OÜactiveMeeltemaitsed OÜactiveMG Klaas OÜactiveOsaühing ATRIOOLAactiveOsaühing BerkardactiveOsaühing Bohle BalticactiveOsaühing ELFIN TRADEactive

+16 more

People with significant control

1 people
NameRoleFromSource
Alexey Nizovtsevbeneficial owner—UBO register

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