DOSSIERS / A.H. INVEST OÜ
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Company dossier

A.H. Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-06
KYBE ID: EE-14656750 · 14656750 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.H. Invest OÜ
ee
14656750
ee
active
ee
Osaühing
ee
2019-02-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
Acconto Baltics OÜactiveAcconto Finantsarvestus UÜactiveBridge Finance OÜactiveCarolNails OÜactiveDistiller OÜactiveElero OÜactiveFolks Europe Digital Services OÜactiveMellano OÜactiveNeotech Finance OÜactiveNINJA Platform OÜliquidationOntime Investments OÜactiveOperial OÜactiveOsaühing Westline MedicareactivePM 139 Haldus OÜactiveRUA Country OÜactiveSendpack Eesti OÜactiveSteliter OÜactiveswitchbit OÜactiveTAG Funds Management OÜactiveVERVOX OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Andi Hiiebeneficial owner2023-02-20UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100