Key facts
activeHarku Vara OÜ
ee
12763252
ee
active
ee
Osaühing
ee
2014-12-03
ee
Harju maakond, Tallinn, Haabersti linnaosa, Rannamõisa tee 4
ee
Valid
ee
Company dossier
Harku Vara OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Tšesnokov | beneficial owner | 2018-10-29 | UBO register |
| Nikolai Tšesnokov | beneficial owner | 2018-10-29 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100