DOSSIERS / HELMES INVESTMENTS OÜ
← SearchExport PDF
Company dossier

Helmes Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-09
KYBE ID: 8945004ILJII32XFGU22 · 14720132 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Helmes Investments OÜ
gleif
14720132
gleif
active
gleif
Osaühing
gleif
2019-05-09
gleif
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 6
gleif

Ownership structure

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

Companies at this address

44 total

People with significant control

1 people
NameRoleFromSource
Jaan Pillesaarbeneficial owner2019-09-17UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100