Key facts
activeHAPINEXA OÜ
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12992343
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active
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Osaühing
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2016-02-09
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4
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Company dossier
HAPINEXA OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalAMMCO Global OÜBiotecha Eesti OÜChina-Europe Sourcing & Logistics OÜCleanFix Grupp OÜCleanFix Hooldus OÜCleanFix koristus OÜCleanFix Puhastus OÜCleanFix Teenused OÜEAZYTROPHY OÜFortrexs global OÜMaksvell Grupp OÜMittetulundusühing N.W.T ExtremeMurex Haldus OÜN.W.T Assets OÜN.W.T Solutions OÜOSAÜHING CadabellOÜ BioexpertOubitando OÜOÜ ElsaviePrintimiskeskus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Georgi Jessakov | beneficial owner | — | UBO register |
| Nikita Gorbatšjov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100