Key facts
activeKlinhol OÜ
ee
14730239
ee
active
ee
Osaühing
ee
2019-05-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-419
ee
Company dossier
Klinhol OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalAdvanced AV OÜASMT Finance OÜBeta Industry Service LLC Eesti filiaalBichiok Group OÜGlobalStaff OÜIntelnegocio OÜInterWeld OÜJoy Silver OÜKRYUMS OÜMaxNordHouse OÜMedikolis OÜMežs OÜMittetulundusühing FC StarmediaNode Solutions OÜOSAÜHING GALDMAROsaühing IDA-VELGAOsaühing SERTALIKAOÜ OZOLSOÜ Spares CentrumPACGLOBAL OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmytro Peveluke | beneficial owner | 2020-10-30 | UBO register |
| Vitalii Pikhtiienko | beneficial owner | 2020-10-30 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100