DOSSIERS / HOLLAND & RICH TRADING OÜ
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Company dossier

HOLLAND & RICH TRADING OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-19
KYBE ID: EE-16233568 · 16233568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLLAND & RICH TRADING OÜ
ee
16233568
ee
active
ee
Osaühing
ee
2021-05-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee
Valid
ee

Ownership structure

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

Companies at this address

44 total
Aeon HLD OÜactiveAlpha Capman OÜactiveAtticus OÜactiveBailsman Foundation OÜactiveBAILSMAN OÜliquidationBanker Jack OÜactiveCayman Investments OÜactiveEscalier OÜactiveFEBA Group OÜactiveHaberst Infra OÜactiveHATTRICK OÜactiveHDD Partners OÜactiveHLDG OÜactiveHOLLAND & RICH FARMLAND OÜactiveHOLLAND & RICH FARMLAND SPV1 OÜactiveHolst Agency OÜactiveH&R VENTURES OÜactiveK8 Fintech Investments OÜactiveK8 Future Investments OÜactiveK8 SPV WeR1 OÜactive

+24 more

People with significant control

1 people
NameRoleFromSource
Toomas Puppartbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100