Key facts
activeHerbal24 OÜ
ee
14047659
ee
active
ee
Osaühing
ee
2016-05-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 48
ee
Company dossier
Herbal24 OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalALLSEASONS OÜArcade Sanitaartehnika OÜARTKL CONSALTING OÜArvutivägi OÜCLL OÜDMA BETOON OÜEHITEC NORD OÜElwicon OÜKINHETLLATEM OÜLarrigan OÜMacte Design OÜMarinelas OÜMassIra OÜNew Life of Old Things MTÜN.S.A. Mettall OÜOsaühing ArcadeOsaühing TERA PARKETTosaühing TootmistarbedOÜ Invexa ConsultingOÜ OKEANA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Diener | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100