DOSSIERS / HANDIES CORP OÜ
← SearchExport PDF
Company dossier

Handies Corp OÜ

ESTONIA · COMPANY · INCORPORATED 2022-01-07
KYBE ID: EE-16418428 · 16418428 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Handies Corp OÜ
ee
16418428
ee
active
ee
Osaühing
ee
2022-01-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
ee

Ownership structure

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

Companies at this address

65 total

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

220 Solar OÜactive3R Computers OÜactiveActive Assets OÜactiveBaltic Energy Asset Management OÜactiveBaltic Energy Partners OÜactiveBPS Energy Trading OÜactiveCertific OÜactiveDesala OÜactiveDuuabl Operations OÜactiveDuuabl Technology OÜactiveDuuabl Works OÜactiveEntigo OÜactiveFitek Holding OÜactiveFitek OÜactiveGSCN Venture OÜactiveGuestjoy OÜactiveHeads Up Eesti OÜactiveHeads Up OÜactiveHeavenly Lemonade OÜactiveHome Of Smart Energy OÜactive

+45 more

People with significant control

1 people
NameRoleFromSource
Siim Mõistusbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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