DOSSIERS / GRAPH HEROES OÜ
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Company dossier

Graph Heroes OÜ

ESTONIA · COMPANY · INCORPORATED 2023-08-21
KYBE ID: EE-16800754 · 16800754 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Graph Heroes OÜ
ee
16800754
ee
active
ee
Osaühing
ee
2023-08-21
ee
Tartu maakond, Tartu linn, Tartu linn, Võru tn 254
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Simo Lutsbeneficial ownerUBO register
Tarmo Kallingbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100