Key facts
activeAktsiaselts B.H. Capital Management
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12244902
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active
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Aktsiaselts
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2012-03-06
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Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196
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Company dossier
Aktsiaselts B.H. Capital Management
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalB.H.Peterburi Kvartal Arendus OÜB.H.Techno Assets 1 OÜB.H.Techno OÜHemse Brattom OÜHosterexpert OÜJ18 arendus OÜJ.D.E. Maja OÜLumina Kvartali OÜMöldre Arendus OÜOsaühing Brodal HoldingOÜ DEVIAN INVESTOÜ Fenice RBOÜ Kopter EhitusOÜ Romero AssetsOÜ San MiguelOÜ Sound SeedsOÜ Vana KolonelVILANTER OÜWidegray OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gela Karlõšev | beneficial owner | — | UBO register |
| Jevgeni Lustin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100