Key facts
activeHolmo OÜ
ee
11527510
ee
active
ee
Osaühing
ee
2008-08-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee
Company dossier
Holmo OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
57 totalAnrek OÜBraidVerse OÜChange Partners Estonia OÜChange Partners OÜChop'n'Dye Stuudio OÜDigiCity OsaühingDigi Mood OÜDomeStack OÜDr Pajula hambaravi OÜEesti Personalijuhtimise Ühing PAREErkki Markus Invest OÜEstcom Partners OÜEurofins Scientific Estonia OÜGECC LP OÜHealthspace OÜHR & Talent OÜIPB Partners OÜJT AGENTUUR OÜJT FAMILY OFFICE OÜJT Staffing Group OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Šabelski | beneficial owner | — | UBO register |
| Kristjan Täht | beneficial owner | — | UBO register |
| Oleg Lepman | beneficial owner | — | UBO register |
| Risto Abel | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100