DOSSIERS / HYPERTRADE OÜ
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Company dossier

Hypertrade OÜ

ESTONIA · COMPANY · INCORPORATED 2017-04-21
KYBE ID: EE-14245389 · 14245389 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Hypertrade OÜ
ee
14245389
ee
active
ee
Osaühing
ee
2017-04-21
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika põik 4
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Olga Mariyapuubeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100