DOSSIERS / EVIA HALDUS OÜ
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Company dossier

Evia Haldus OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-11
KYBE ID: EE-16338244 · 16338244 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Evia Haldus OÜ
ee
16338244
ee
active
ee
Osaühing
ee
2021-10-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

67 total

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

Arta Management OÜactiveBeauty Booking OÜliquidationBest Chicken OÜactiveBlaumove OÜactiveBottega Martinese OÜactiveChain Finance OÜactiveCherry Goose OÜactiveChinonuevo International OÜliquidationContoplan Holding OÜactiveDelta Trade & Investments OÜactiveDziugas Eesti OÜactiveEE Varahaldus OÜactiveEHT114b OÜactiveEnerdex OÜactiveEstmak Capital OÜactiveEstmak Finance OÜactiveEstmak Holding OÜactiveEstonia 2.0 Trading Company OÜactiveEstonian Medical Group OÜactiveExplorer Hair Studio OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Tatjana Arhipovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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