DOSSIERS / HATHOR PRODUCTIONS OÜ
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Company dossier

Hathor Productions OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-20
KYBE ID: EE-16320706 · 16320706 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hathor Productions OÜ
ee
16320706
ee
active
ee
Osaühing
ee
2021-09-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

45 total
Akerlund Trading OÜactiveAS KIOSAKI KINNISVARAactiveAT Partners Group AktsiaseltsactiveAWSM OÜactiveBergmeister OÜactiveByteRoad OÜactivecloudster OÜactiveCOCO House OÜactiveComando-T OÜactiveCredito Commerciale Svizzero OÜactiveEcogenix OÜactiveEesti Hasartmängude Korraldajate LiitactiveEESTI HOTELLIDE JA RESTORANIDE LIITactiveEesti Kaupmeeste LiitactiveEesti Kinnisvarafirmade LiitactiveEesti Kokkade ÜhendusactiveEESTI TÖÖANDJATE KESKLIITactiveGoldmann & Schlegel OÜactiveHaabaja OÜactiveHangete Korraldamise Mittetulundusühingactive

+25 more

People with significant control

2 people
NameRoleFromSource
Aleksei Garaninbeneficial owner—UBO register
Rasmus Pertelsonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100