Key facts
activeaktsiaselts HINDES
ee
10047853
ee
active
ee
Aktsiaselts
ee
1996-06-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee
Company dossier
aktsiaselts HINDES
RISK SCORE12LOW RISK
Ownership structure
9 entitiesCompanies at this address
55 total5DHG OÜ5D Plus OÜ5D Production OÜAktsiaselts FAMAR-DESI GRUPPAlajõe arengu OÜAndrew Itex OÜANEKON OÜAromair Eesti OÜArtisteria OÜAS DESINTEGRAATORBASHA GROUP OÜBusyNet OÜBY Plast OÜCargo Pluss OÜContinental Capital OÜDesintegraator Tootmise osaühingECOASFALT OÜElmeco Taxi OÜFastnet OÜHaava Majutus OÜ
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Ivar Saarik | beneficial owner | — | UBO register |
| Jaan Külaviir | beneficial owner | — | UBO register |
| Kaido Petter | beneficial owner | — | UBO register |
| Kaio Kivima | beneficial owner | — | UBO register |
| LEMBIT PETTER | beneficial owner | — | UBO register |
| Riina Kuresson | beneficial owner | — | UBO register |
| Sirje Kivima | beneficial owner | — | UBO register |
| Teet Alasoo | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 55 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100