DOSSIERS / H.I.C. EST OÜ
← SearchExport PDF
Company dossier

H.I.C. EST OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-02
KYBE ID: EE-14399224 · 14399224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
H.I.C. EST OÜ
ee
14399224
ee
active
ee
Osaühing
ee
2018-01-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Ahren Transport Eesti AktsiaseltsactiveAktsiaselts WrisactiveALLADYN TRAVEL TECHNOLOGIES OÜactiveALPENGATE Baltics OÜactiveArvestus Finants Audit OÜactiveAskel.ai OÜactiveASTRAVIDYA GROUP OÜactiveBeata Labs OÜactiveBELREIN OÜactiveBetterGambling OÜactiveBrightway OÜactiveC13 Trading OÜactiveCEMRIX OÜactiveCornerstone Estate OÜactiveCrowdestate ASactiveCrowdestate Collateral Agent OÜactiveCrowdestate Holding OÜactiveDKEkspert OÜactiveEMAkrone OÜactiveEquipo Invest OÜactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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