Key facts
activeHefeDerf UÜ
ee
17021093
ee
active
ee
Usaldusühing
ee
2024-07-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3
ee
Partnership dossier
HefeDerf UÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 total1AAA GemGroup OsaühingAltura Invest OÜAnastassia BušilaAPL Accounting OÜAPL Consult OÜÄrijuhtimine ja Nõustamine büroo OÜArnedo OÜCrowdestor Holding OÜDeimark Team OÜD-Shift Projekt OÜEhitusKompanii OÜEuropean Consulting Consultant OÜExoLedger OÜGRANDSPACES UÜGreenoile OÜHEKWIGH UÜIndoor Environment OÜIntelconnect Integration OÜKrebbeki OÜLeadorium OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JANN LEIGH JAVELLANA LOPE | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100