DOSSIERS / HOIUPANGA TÖÖTAJATE AKTSIASELTS
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Company dossier

Hoiupanga Töötajate Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1997-09-29
KYBE ID: 54930049AREM4C60IW06 · 10278883 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hoiupanga Töötajate Aktsiaselts
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10278883
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active
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Aktsiaselts
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1997-09-29
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktsiaselts HTG PartneractiveAS Go GroupactiveAS GoPropertyactiveAS GoRailactiveAS GoTravelactiveAsora Investeeringud OÜactiveBeautiful Blue OÜactiveBelestel OÜactiveBeritan Invest OÜactiveBF-Stuudio OÜactiveBluemix OÜactiveDemetriades OÜactiveEliok Assets OÜactiveE-Personal UÜactiveEuribor OÜactiveFactory Plus OÜactiveFirst Telecom Trading OÜliquidationFixer Group OÜactiveFoodline Spirit OÜactiveFTT Ukraina OÜactive

+32 more

People with significant control

1 people
NameRoleFromSource
Marcel Vichmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100