DOSSIERS / HOLMES & MEYERS OÜ
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Company dossier

Holmes & Meyers OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-02
KYBE ID: EE-12988666 · 12988666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Holmes & Meyers OÜ
ee
12988666
ee
active
ee
Osaühing
ee
2016-02-02
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee

Ownership structure

3 entities
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Companies at this address

38 total
Agroservice Group OÜactiveaktsiaselts UR PRODUCTSactiveaktsiaselts VISTA SHIPPING AGENCYliquidationAmalie Estate OÜactiveATravel Grupp OÜactiveBaltic Laevateenindus OÜactiveBink Est OÜactiveEESTI R.E.I. OÜactiveESTKING Real Estate OÜactiveIMT Card LLC Eesti filiaalactiveKarbelles OÜliquidationKRVA Varahaldus OÜactiveLukeren OÜactiveMaor OÜactiveMittetulundusühing Team ExtremeactiveMoneti Inc. Eesti filiaalactiveMRRS Invest OÜliquidationNataly Invest OÜactiveNordeco House OÜactiveOpteris OÜliquidation

+18 more

People with significant control

2 people
NameRoleFromSource
Andrey Lyagachevbeneficial owner—UBO register
Priit Rokkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100