KYBE — See who's really behind any company

Company dossier

OÜ Holika

ESTONIA · COMPANY · INCORPORATED 2017-02-06
KYBE ID: EE-14198508 · 14198508 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOÜ Holika

ee

Registration14198508

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2017-02-06

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1PixelWorks OÜactive Admiral Invest Klubiactive Advokaadibüroo EMERALDLEGAL OÜactive Affiliate1 OÜactive Agerona Estonia OÜactive Aktsiaselts ATKO GRUPPactive Alissmarez OÜactive ANKIV Invest OÜactive AS Baltic Marine Bunkeractive AS Kingstor Varaactive ATG Bussiliinid OÜactive ATG Bussipark OÜactive ATIproject OÜliquidation ATKO Transport OÜactive Attela Advokaadibüroo OÜactive BADideas OÜactive Baltic Home Rental OÜactive Basic Solutions OÜactive Benrey OÜactive BITNORDEX OÜactive

+170 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100