Key facts
activeHiiumaa Portfolio OÜ
ee
14616561
ee
active
ee
Osaühing
ee
2018-11-29
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 24d
ee
Valid
ee
Company dossier
Hiiumaa Portfolio OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arnaud Marie Herve Filhol | beneficial owner | — | UBO register |
| Guillaume Marc Toussaint | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100