Key facts
activeHepsor Finance OÜ
ee
12362565
ee
active
ee
Osaühing
ee
2012-10-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b
ee
Valid
ee
Company dossier
Hepsor Finance OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
75 total6lehoovimajaprojekt OÜAaberg Business Center OÜAktsiaselts Orient OfficeArhitektuuribüroo Korrus OsaühingAS AteaAtea Finance OÜBGTechnology OÜCCI Partner OÜdel Plata OÜEESTI VESIEHITUSE AKTSIASELTSEnering Technologies OÜFutugrid Technologies OÜHepsor 3TORNI OÜHepsor A1 OÜHepsor ASHepsor Kanada OÜHepsor Latvia OÜHepsor M14 OÜHepsor N57 OÜHepsor P113 OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Pärloja | beneficial owner | — | UBO register |
| Henri Laks | beneficial owner | — | UBO register |
| Kristjan Mitt | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 75 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100