DOSSIERS / HEICAPITAL OÜ
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Company dossier

Heicapital OÜ

ESTONIA · COMPANY · INCORPORATED 2024-09-18
KYBE ID: 6488PM4100TOX2Y6D707 · 17072104 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Heicapital OÜ
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17072104
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active
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Osaühing
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2024-09-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110
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Ownership structure

2 entities
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Companies at this address

68 total

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

4ROOM Interior OÜactiveAlles Reisen OÜactiveAreng Group OÜactiveArgo Trade OÜactiveAtamania OÜactiveAzbuka OÜactiveAZULLI STUDIO OÜactiveBerrivo OÜactiveBPK SISUSTUS OÜactiveBrancas OÜactiveBrilitas Pharmaceuticals EU OÜactiveChalmer Commerce OÜactiveDealera OÜactiveEGY Projekt OÜactiveElevariel OÜactiveFactoryhouses OÜactiveFlex2Max OÜactiveFONDUL DE GARANTARE SI CREDITARE OÜactiveGiraffe Building OÜactiveID Konsept OÜactive

+48 more

People with significant control

1 people
NameRoleFromSource
Heiko Kurtmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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