Key facts
activeHL Capital OÜ
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14657407
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active
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Osaühing
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2019-02-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
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Company dossier
HL Capital OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 totalAitaja OÜBB Finance Group International OÜBB Finance Group OÜBB Finance OÜBB Motors OÜCredit capital OÜEge Group OÜFC.EE OÜGreengate Trading OÜHyBa OÜJALGPALLIKLUBI OLYMPICKungla Investeeringu OsaühingMoneyzen Collateral Agent OÜMoneyzen OÜMTÜ BallettiABCOB Holding 1 OÜOlybet FI OÜOlybet Library OÜOlybet Media OÜOlybet Studios OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Leinemann | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100