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Company dossier

James Harding Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-19
KYBE ID: EE-14629405 · 14629405 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJames Harding Consulting OÜ

ee

Registration14629405

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2018-12-19

ee

Registered addressHarju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

1001Legends OÜactive 1919Forward OÜactive 1Z1oneZone OÜactive 4TEET OÜactive AdenterTech OÜactive AIA App OÜactive Aisapro 39 OÜactive AKCIJU SABIEDRIBA BMGS EESTI FILIAALactive Aktsiaselts Stallionactive Alga Trust OÜactive AliorgLegal OÜactive Alkaya OÜactive Alux Technologies OÜactive App Innovators International Ventures OÜactive Applique OÜactive Artix Pro OÜactive Axe Capital OÜactive Babylon Technologies OÜactive Baltic Revenue OÜactive Baltix OÜactive

+177 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100