Key facts
activeHavanna Kapital OÜ
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14858577
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active
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Osaühing
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2019-11-28
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Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
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Valid
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Company dossier
Havanna Kapital OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
37 totalArco Vara Kinnisvarabüroo OÜAwa Holding OÜBest Travel OÜBitcenter OÜBlockPay OÜBüroorent OÜCat Sitting Services OÜDadivosa OÜGardynel OÜGreen Development OÜGreenGas Energy OÜGTA OÜHexaprof OÜHuligaani Trading OÜInternetiturundus osaühingKohtutäitur Arvi PinkKopkop Services OÜLoginet Group OÜMeliva ASMTÜ Geeks on Wheels
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elari Tamm | beneficial owner | — | UBO register |
| Kairi Tõkke | beneficial owner | — | UBO register |
| Peep-Ain Saar | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100