DOSSIERS / HILTON COMMERCIAL OÜ
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Company dossier

Hilton Commercial OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-03
KYBE ID: EE-12989177 · 12989177 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hilton Commercial OÜ
ee
12989177
ee
active
ee
Osaühing
ee
2016-02-03
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Pikk tn 11
ee

Ownership structure

2 entities
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Companies at this address

40 total
Albo Plus OÜactiveAudio Deluxe OÜactiveBaltic Bemanning OÜactiveBautechnik OÜactiveCarmoska OÜactiveClear Eleven OÜactiveConcrete Highways OÜactiveConecap OÜactiveDelometa EESTI OÜactiveHalud.ee OÜactiveHansa Hambakliinik OÜactiveHelania OÜactiveInfobit OÜliquidationInvestment Portfolios OÜactiveKrooni Vara OÜactiveLinka Pärnu OÜactiveLucky Way Transport OÜactiveLuft-Tec OÜactiveLuft-Tec Service OÜactiveMittetulundusühing Round Table Eestiactive

+20 more

People with significant control

1 people
NameRoleFromSource
Jurijs Ganinsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100