DOSSIERS / AHA TIMANTTIPALVELU OÜ
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Company dossier

AHA Timanttipalvelu OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-18
KYBE ID: EE-16344658 · 16344658 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AHA Timanttipalvelu OÜ
ee
16344658
ee
active
ee
Osaühing
ee
2021-10-18
ee
Harju maakond, Rae vald, Peetri alevik, Helgi tee 2
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Alar Hainlabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100