Key facts
activeHõbe Eesti OÜ
ee
12720716
ee
active
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Osaühing
ee
2014-09-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25
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Valid
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Company dossier
Hõbe Eesti OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
58 totaladidas Baltics SIA Eesti filiaalAmicadomus OÜAposave Estonia OÜAsfaldi Property OÜAssetman OÜAT&T GLOBAL NETWORK SERVICES ESTONIA OÜATV-MACHINERY OÜBota OÜCalle Estonia OÜCOGENT COMMUNICATIONS ESTONIA OÜColligx OÜElgood Oy Eesti filiaalElsa Investments OÜEUTYCHIA OÜFamdomus OÜFarmaatsiatoodete Arendus OÜFlywheel OÜGoPower Energy OÜHorizonsEstonia OÜIFMCG Investments OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kamil Filip Iwicki | beneficial owner | — | UBO register |
| Rafal Krzeminski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 58 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100