DOSSIERS / HULIGAANI TRADING OÜ
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Company dossier

Huligaani Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-15
KYBE ID: EE-16390822 · 16390822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Huligaani Trading OÜ
ee
16390822
ee
active
ee
Osaühing
ee
2021-12-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee

Ownership structure

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

Companies at this address

37 total
Arco Vara Kinnisvarabüroo OÜactiveAwa Holding OÜactiveBest Travel OÜactiveBitcenter OÜactiveBlockPay OÜactiveBüroorent OÜactiveCat Sitting Services OÜactiveDadivosa OÜactiveGardynel OÜactiveGreen Development OÜactiveGreenGas Energy OÜactiveGTA OÜactiveHavanna Kapital OÜactiveHexaprof OÜactiveInternetiturundus osaühingactiveKohtutäitur Arvi PinkactiveKopkop Services OÜactiveLoginet Group OÜactiveMeliva ASactiveMTÜ Geeks on Wheelsliquidation

+17 more

People with significant control

1 people
NameRoleFromSource
Jarno Tapio Heinonenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100