DOSSIERS / HARMOONIA CATERING OÜ
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Company dossier

Harmoonia Catering OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-09
KYBE ID: EE-16248653 · 16248653 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Harmoonia Catering OÜ
ee
16248653
ee
liquidation
ee
Osaühing
ee
2021-06-09
ee
Viljandi maakond, Viljandi linn, Lossi tn 22
ee

Ownership structure

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

Companies at this address

27 total
Alak Ahil OÜactiveA.T. Epopõrandad OÜactiveC.R. Projekt OÜactiveEesti Rahvuslased ja KonservatiividactiveERHE Fin OÜactiveERHE HV OÜactiveErhein UÜactiveEster ÄrmactiveIngral-H UÜactiveJaanika MeinactiveLionerix OÜactiveMerike TeskaactiveMint Trading OÜactiveOsaühing Kevin VPactiveOSAÜHING VILJANDI ÄRIKESKUSactiveOÜ TeikusactivePaberimajutus OÜactivePaberimajutus OÜactivePeeter Auna Kullassepaäri osaühingactiveRaamatupidamisbüroo Impera Osaühingactive

+7 more

People with significant control

1 people
NameRoleFromSource
Ene Ojasuubeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100