Key facts
activeOÜ Hatha
ee
14642682
ee
active
ee
Osaühing
ee
2019-01-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Marati tn 5a
ee
Valid
ee
Company dossier
OÜ Hatha
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
30 total3.14 Capital OÜAG Moodi OÜAIRED OÜALYS heaolu OÜAnna Viik OÜBenno Stuudio OÜCYBERJEWELLERY OÜElukunstnik OÜFlorecer OÜFODERE OÜHowBizzar OÜKehavari OÜLiisi Tani ateljee OÜLyfery Insurance OÜmarmwork OÜmittetulundusühing NoortekonverentsidMittetulundusühing „Särav päikesekiir“OÜ DajoOÜ Telemetry SolutionsPATTERN LAB OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Liiv | beneficial owner | — | UBO register |
| Mari-Liis Põldar | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100