DOSSIERS / HALLIVANA OÜ
← SearchExport PDF
Company dossier

Hallivana OÜ

ESTONIA · COMPANY · INCORPORATED 2014-05-27
KYBE ID: EE-12666365 · 12666365 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hallivana OÜ
ee
12666365
ee
active
ee
Osaühing
ee
2014-05-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14
ee
Valid
ee

Ownership structure

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

Companies at this address

28 total
4Sisters Catering OÜactive4SistersKitchen OÜactive4 Sisters OÜliquidationAP ProHolding OÜactiveAS EKEactiveE104 OÜactiveEKEHUS OÜactiveEkepal OÜactiveEKE REAL OÜactiveEKEREPOL OÜactiveHelensville Investments Ltd. Eesti FiliaalactiveJuhkentali Ärimaja OÜactiveOsaühing Fergusson KinnisvaraactiveOsaühing Merix ConsultingactiveOSAÜHING PRIMAS PROJEKTactiveOSAÜHING ScandiamantactiveOsaühing Senor KinnisvaraactiveOÜ EKE KVactiveOÜ MEISTRI MAJAactiveOÜ Tornimäe Hotellactive

+8 more

People with significant control

1 people
NameRoleFromSource
Martin Komendantbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100