Key facts
activeHS trade OÜ
ee
16675160
ee
active
ee
Osaühing
ee
2023-02-13
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 11
ee
Valid
ee
Company dossier
HS trade OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
34 totalAktsiaselts Krulli KvartalApraiz Europe OÜAS Plural EstoniaBetonika OÜCasting Agency OÜCuba Films OÜCwerteg OÜDaheim OÜEBKE INTERNATIONAL OÜFinEst Bay Area OÜGood Bits Studio OÜGridIO 2.0 OÜHalla Visuals OÜHonkadori OÜIglu OÜK.M.A. Adviser OÜMTÜ Let's Eat FitNolaNola OÜosaühing Galford CapitalOÜ Krulli Kodud
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hanna Sazonchyk | beneficial owner | 2023-02-13 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100