DOSSIERS / FINHAVEN OÜ
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Company dossier

Finhaven OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-09
KYBE ID: EE-14522328 · 14522328 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Finhaven OÜ
ee
14522328
ee
active
ee
Osaühing
ee
2018-07-09
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 4
ee

Ownership structure

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

Companies at this address

41 total
AG juuksur OÜactiveAgrigroup Agro OÜactiveAgrikultuur OÜactiveAgritrading OÜactiveAgriturism OÜactiveCanary28 UÜactiveCorales OÜactiveEestivili OÜactiveHibisk Lisell OÜactiveJustis Õigusbüroo OÜactiveKaberland Trading OÜactiveKorteriühistute VõlafondactiveMittetulundusühing Callum WorksactiveMittetulundusühing Eesti SündimusuuringudactiveMittetulundusühing mellareffi abikäsiactiveMTÜ Tartu Piljardispordikool BaribalactiveN58 OÜactiveOlivia KornactiveOsaühing Alkranelactiveosaühing HOTELL PALLASactive

+21 more

People with significant control

2 people
NameRoleFromSource
Henri Loodmaabeneficial owner—UBO register
Ken Trahvbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100