DOSSIERS / ERHEIN UÜ
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Partnership dossier

Erhein UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2016-06-15
KYBE ID: EE-14066764 · 14066764 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Erhein UÜ
ee
14066764
ee
active
ee
Usaldusühing
ee
2016-06-15
ee
Viljandi maakond, Viljandi linn, Lossi tn 22
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
Alak Ahil OÜactiveA.T. Epopõrandad OÜactiveC.R. Projekt OÜactiveEesti Rahvuslased ja KonservatiividactiveERHE Fin OÜactiveERHE HV OÜactiveEster ÄrmactiveHarmoonia Catering OÜliquidationIngral-H UÜactiveJaanika MeinactiveLionerix OÜactiveMerike TeskaactiveMint Trading OÜactiveOsaühing Kevin VPactiveOSAÜHING VILJANDI ÄRIKESKUSactiveOÜ TeikusactivePaberimajutus OÜactivePaberimajutus OÜactivePeeter Auna Kullassepaäri osaühingactiveRaamatupidamisbüroo Impera Osaühingactive

+7 more

People with significant control

1 people
NameRoleFromSource
Tiit Teearubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100