DOSSIERS / THERODINA OÜ
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Company dossier

TheRodina OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-28
KYBE ID: EE-16621595 · 16621595 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TheRodina OÜ
ee
16621595
ee
active
ee
Osaühing
ee
2022-11-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee

Ownership structure

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

Companies at this address

22 total
ACCRUE INVEST OÜactiveACHCHA INVEST OÜactiveALLURE INVEST OÜactiveAperman OÜactiveArton Corporation Eesti filiaalactiveBomin Baltic ASliquidationCloudarchitects OÜactiveDario Penzo OÜactiveENERCON Services Estonia OÜactiveGurumert OÜactiveHAMPS Investeeringud OÜactiveIngrid KiviactiveIWT INT Holding OÜactiveJanne SaarmetsactiveMen's Groom OÜactiveMetroCredit OÜactiveMetro Kinnisvara OÜactiveNordic Seatrade LLC Eesti filiaalliquidationOidipus Trade OÜliquidationSIA Baltic Premier Partners Eesti filiaalactive

+2 more

People with significant control

1 people
NameRoleFromSource
Polina Rodinabeneficial owner2022-11-28UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100