Key facts
activeAeon HLD OÜ
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12325463
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active
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Osaühing
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2012-08-07
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
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Valid
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Company dossier
Aeon HLD OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalAlpha Capman OÜAtticus OÜBailsman Foundation OÜBAILSMAN OÜBanker Jack OÜCayman Investments OÜEscalier OÜFEBA Group OÜHaberst Infra OÜHATTRICK OÜHDD Partners OÜHLDG OÜHOLLAND & RICH FARMLAND OÜHOLLAND & RICH FARMLAND SPV1 OÜHOLLAND & RICH TRADING OÜHolst Agency OÜH&R VENTURES OÜK8 Fintech Investments OÜK8 Future Investments OÜK8 SPV WeR1 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alo Bernstein | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100