DOSSIERS / HLDG OÜ
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Company dossier

HLDG OÜ

ESTONIA · COMPANY · INCORPORATED 2015-01-08
KYBE ID: EE-12779247 · 12779247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HLDG OÜ
ee
12779247
ee
active
ee
Osaühing
ee
2015-01-08
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

44 total
Aeon HLD OÜactiveAlpha Capman OÜactiveAtticus OÜactiveBailsman Foundation OÜactiveBAILSMAN OÜliquidationBanker Jack OÜactiveCayman Investments OÜactiveEscalier OÜactiveFEBA Group OÜactiveHaberst Infra OÜactiveHATTRICK OÜactiveHDD Partners OÜactiveHOLLAND & RICH FARMLAND OÜactiveHOLLAND & RICH FARMLAND SPV1 OÜactiveHOLLAND & RICH TRADING OÜactiveHolst Agency OÜactiveH&R VENTURES OÜactiveK8 Fintech Investments OÜactiveK8 Future Investments OÜactiveK8 SPV WeR1 OÜactive

+24 more

People with significant control

1 people
NameRoleFromSource
Anne Niinepuubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100