DOSSIERS / EVENTUS HAMMERHEAD OÜ
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Company dossier

Eventus Hammerhead OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-13
KYBE ID: EE-12674815 · 12674815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eventus Hammerhead OÜ
ee
12674815
ee
active
ee
Osaühing
ee
2014-06-13
ee
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 Office OÜactiveAmmolite OÜactiveÄrilaen24 OÜactiveBidsly OÜactiveBio-Fert Invest OÜactiveBookmap OÜactiveCflow Estonia OÜactiveColibri Ehitus, OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEstonian Vendors OÜactiveExbond OÜactiveFinancial Force OÜactiveFoodie Restoran OÜactiveFuturegaz OÜactive

+67 more

People with significant control

2 people
NameRoleFromSource
Allan Koolbeneficial owner—UBO register
Lauri Kaskabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100