DOSSIERS / HYBONDS OÜ
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Company dossier

HyBonds OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-29
KYBE ID: EE-14285414 · 14285414 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HyBonds OÜ
ee
14285414
ee
active
ee
Osaühing
ee
2017-06-29
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 34
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

Awareness OÜliquidationCarmiron OÜactiveDot Capital OÜliquidationHorwetex OÜactiveITWindconsult OÜactiveMaetAntister OÜactiveMaronilewers OÜliquidationMMaetAltax OÜliquidationMMaetBaltik OÜliquidationMMaetBaum OÜactiveMMaetDorys OÜactiveMMaetGreen OÜliquidationMMaetGrosters OÜactiveMMaetHessel OÜliquidationMMaetKamoriz OÜliquidationMMaetKodare OÜliquidationMMaetKombo OÜactiveMMaetLoc OÜliquidationMMaetLorwenz OÜliquidationMMaetLux OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Märt Mäetambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100