Key facts
activeHandelshaus OÜ
ee
12523045
ee
active
ee
Osaühing
ee
2013-08-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7
ee
Company dossier
Handelshaus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAccelero126 OÜAISTEC ACOUSTIC COMFORT OÜBitminet OÜCausa OÜCGKN OÜCondiviso OÜCronalex OÜDECENTRAL.EE OÜDisainitöö OÜEESTI ÜHISKONNAÕPETAJATE SELTSFegra OÜFelumat OÜHandels Europe OÜKA Kinnisvara OÜKey Solution Development OÜLia Digital OÜMinikeraamika OÜMONKS BUNK OÜNabla Finance OÜNexxa Global Technologies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Loban | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100