Key facts
activeHeki tee KV OÜ
ee
14657241
ee
active
ee
Osaühing
ee
2019-02-07
ee
Harju maakond, Tallinn, Pirita linnaosa, Randvere tee 115
ee
Valid
ee
Company dossier
Heki tee KV OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalABFarm OÜA & J OÜALDU Group OÜAndrii PodlypniukArtem KyslyiD&S Global Group OÜEcoland Operating OÜEdSolutions OÜEstosparent OÜFIE Antonina TšinikinaGlamour & Glitz OÜGOODS REFURBISHED OÜGrind Fibers OÜMTÜ The Power of PrayerOleh LukashukOsaühing KariplonShah Ray OÜSimSimHolding OÜUrban Riders Baltic OÜVak15 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Šapovalova | beneficial owner | — | UBO register |
| Roman Šapovalov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100