DOSSIERS / POTEH HOLDING OÜ
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Company dossier

POTEH Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2021-03-22
KYBE ID: EE-16189436 · 16189436 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POTEH Holding OÜ
ee
16189436
ee
active
ee
Osaühing
ee
2021-03-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 151
ee

Ownership structure

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

Companies at this address

41 total
Articard, OUactiveAutomaakler24 OÜactiveBAUER VEETEHNIKA OÜactiveBuildOS OÜactiveCKR Estonia OÜactiveEnergiasäästu Holding OÜactiveEnergiasäästu Invest OÜactiveEN Valduse OsaühingactiveGeneral Security Service OsaühingactiveHF Tulekustutus OÜactiveJRN Valduse OsaühingactiveKesklinna bürood OÜactiveKesklinna Büroomaja OÜactiveK-Investor OÜactiveKodu Haldus Heakord OÜactiveKV Invest OÜactiveLinked Systems OÜactiveÕlleköögi Vabrikud Holding OÜactiveÕlleköögi Vabrikud OÜactiveOsaühing EstKONSULTactive

+21 more

People with significant control

1 people
NameRoleFromSource
Eero Nõgenebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100