DOSSIERS / HARTICO OÜ
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Company dossier

Hartico OÜ

ESTONIA · COMPANY · INCORPORATED 2013-09-18
KYBE ID: EE-12538638 · 12538638 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hartico OÜ
ee
12538638
ee
active
ee
Osaühing
ee
2013-09-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

36 total
BFL Security OÜactiveBrandProtection.ai OÜactiveCitysec Koolitus OÜactiveCITYSEC OÜactiveCitysec Turvateenistus OÜactiveCyberFort Hub OsaühingactiveEesti Argentiina Tango LiitliquidationEesti Standard- ja Ladinatantsude LiitactiveEesti Taaskasutusorganisatsioon MTÜactiveEliser OÜactiveE-LUX KODUTEHNIKA OÜactiveEmanco Eesti OsaühingactiveEMS Tech Solutions OÜactiveHaltiest OÜactiveHoppo OÜactiveHostjar OÜactiveKohv on kunst OÜactiveLabour Consult OÜliquidationMoliori OÜactiveMoliori trade OÜactive

+16 more

People with significant control

1 people
NameRoleFromSource
Toomas Türksonbeneficial 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