DOSSIERS / OÜ HOTELLIDE OPERAATOR
← SearchExport PDF
Company dossier

OÜ Hotellide Operaator

ESTONIA · COMPANY · INCORPORATED 2022-01-18
KYBE ID: EE-16424587 · 16424587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Hotellide Operaator
ee
16424587
ee
active
ee
Osaühing
ee
2022-01-18
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
ee
Valid
ee

Ownership structure

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

Companies at this address

36 total
Aktsiaselts TRIPATHI MODY INVESTMENTSliquidationAleksandri TopHoldCo OÜactiveCrayo Combo OÜactiveOsaühing GEBBSliquidationosaühing MODYliquidationOsaühing NS InvestmentsliquidationOÜ ÄriestliquidationOÜ City Inn ApartmentsliquidationOÜ CRSH VarahaldusactiveOÜ EuroehitusliquidationOÜ Filosoofi Kinnistu Holding ManagementactiveOÜ Hiid KVBliquidationOÜ JagulaliquidationOÜ Kalda tee 35 HoldingactiveOÜ KVA ArendusliquidationOÜ Mõisavahe 21 ManagementactiveOÜ NaanliquidationOÜ PustakliquidationOÜ Soola Holding ManagementactiveOÜ Starestliquidation

+16 more

People with significant control

1 people
NameRoleFromSource
Sanjay-Jaanus Modybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100