DOSSIERS / ES HALDUS OÜ
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Company dossier

ES Haldus OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-04
KYBE ID: EE-14620054 · 14620054 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ES Haldus OÜ
ee
14620054
ee
active
ee
Osaühing
ee
2018-12-04
ee
Tartu maakond, Tartu linn, Tartu linn, Kabeli tn 15
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

32 total
Baeri Residentsid OÜactiveDDVK OÜliquidationElu & Net OÜactiveFortuuna 27/29 OÜactiveGeo Ehitus OÜactiveKesklinna Haldus OÜactiveKesklinna Kinnisvarad OÜactiveKliimahouse OÜactiveLender Grupp OÜactiveMALITON OÜactiveMarmor Varahaldus OÜliquidationMere Ehitus OÜactiveMildron OÜactiveMittetulundusühing Eesti VeeturismactiveMITTETULUNDUSÜHING MÕISA VALDUSactiveMittetulundusühing TrafficprofactiveMohri Residentsid OÜactiveosaühing APEKI INVESTEERINGUDactiveosaühing ELLISactiveosaühing GEOTARactive

+12 more

People with significant control

2 people
NameRoleFromSource
Erkki Maansoobeneficial owner—UBO register
Silver Järvebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100