Key facts
activeNordic Hypo Capital OÜ
gleif
12848344
gleif
active
gleif
Osaühing
gleif
2015-05-11
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
gleif
Company dossier
Nordic Hypo Capital OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜOÜ Calyptra InvestP160 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aavo Koppel | beneficial owner | — | UBO register |
| Lauri Lind | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100