Key facts
activeHaberst Infra OÜ
ee
10458941
ee
active
ee
Osaühing
ee
1998-06-11
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee
Valid
ee
Company dossier
Haberst Infra OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
44 totalAeon HLD OÜAlpha Capman OÜAtticus OÜBailsman Foundation OÜBAILSMAN OÜBanker Jack OÜCayman Investments OÜEscalier OÜFEBA Group OÜHATTRICK OÜHDD Partners OÜHLDG OÜHOLLAND & RICH FARMLAND OÜHOLLAND & RICH FARMLAND SPV1 OÜHOLLAND & RICH TRADING OÜHolst Agency OÜH&R VENTURES OÜK8 Fintech Investments OÜK8 Future Investments OÜK8 SPV WeR1 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Praks | beneficial owner | — | UBO register |
| Anne Niinepuu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100