DOSSIERS / OÜ HERMES TRADING GROUP LTD
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Company dossier

OÜ Hermes Trading Group Ltd

ESTONIA · COMPANY · INCORPORATED 2020-06-15
KYBE ID: EE-14989476 · 14989476 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Hermes Trading Group Ltd
ee
14989476
ee
active
ee
Osaühing
ee
2020-06-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tuuliku tee 4c
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

8InnAI OÜactiveaktsiaselts MultipakendactiveArvutimuuseum MTÜactiveBilliontons Group OÜactiveBilliontons Holding OÜactiveCarbonCredits.Store OÜactiveCastell OÜactiveConIK OÜactiveDEFKUT Creations OÜactiveDigitugi OÜactiveDiscoverySchool MTÜactiveDiscoveryTime OÜactiveEesberg Trading OÜactiveElestonia Trade OÜactiveEliit Klaas OÜactiveEreiser OÜactiveFermyra OÜactiveGrain Logistic OÜactiveIT Sensor OÜactiveJelizaveta Kaledinaactive

+39 more

People with significant control

1 people
NameRoleFromSource
Anzor Mumladzebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100