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Company dossier

Hallkraav OÜ

ESTONIA · COMPANY · INCORPORATED 2013-08-22
KYBE ID: EE-12523810 · 12523810 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHallkraav OÜ

ee

Registration12523810

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2013-08-22

ee

Registered addressHarju maakond, Tallinn, Nõmme linnaosa, Serva tn 12a

ee

VATValid

ee

Ownership structure

2 entities

company

Hallkraav OÜ

EE

person

Urmas Vahur

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Companies at this address

21 total

Ehitajate tee 14 OÜactive Jorh OÜactive Kalevi Kammerkooractive KRAAVIPERVE OÜactive METSAELU OÜactive Oina Invest OÜactive Oina Projekt OÜactive Osaühing Farad Groupactive Raatuse Agro OÜactive Raatuse Forest OÜactive Raatuse Haldus OÜactive Raatuse Põld OÜactive RIMMUKAS OÜactive Serva Holding OÜactive SERVA INVEST OÜactive Servamaa OÜactive Serva Mets OÜactive Servapeal OÜactive Umbes OÜactive VÕSAMETS OÜactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Urmas Vahur	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100