Key facts
activeProfia Investeeringute OÜ
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12713969
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active
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Osaühing
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2014-09-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 10
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Valid
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Company dossier
Profia Investeeringute OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
183 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Helen Heinmaa | beneficial owner | 2018-09-01 | UBO register |
| Simo Samuli Heinmaa | beneficial owner | 2022-07-19 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 183 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100