DOSSIERS / HAFIA OÜ
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Company dossier

Hafia OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-01
KYBE ID: EE-14106245 · 14106245 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Hafia OÜ
ee
14106245
ee
active
ee
Osaühing
ee
2016-09-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karamelli tn 6
ee
Valid
ee

Ownership structure

7 entities
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People with significant control

6 people
NameRoleFromSource
Ģirts Kalniņšbeneficial ownerUBO register
Ģirts Ļaudaksbeneficial ownerUBO register
Indra Zinkevičabeneficial ownerUBO register
Ivars Bērziņšbeneficial ownerUBO register
Mārtinš Kalniņšbeneficial ownerUBO register
Mārtinš Reisonsbeneficial ownerUBO register

Risk signals

0 matched