Key facts
activeHepatica Maja OÜ
ee
12888338
ee
active
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Osaühing
ee
2015-08-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee
Valid
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Company dossier
Hepatica Maja OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAMV Invest OÜApparenza OÜArkaadia Finance OÜARKAADIA HALDUSE ASArkaadia Investeeringute OÜArkaadia Kapital OÜArkaadia Puhastuse OÜBirdman Invest OÜBluebean OÜColor Kinnisvara OÜEesti postitantsu ja -fitnessi liitEmeat MTÜEnerfixer OÜFineDirectors OÜF.W.S. Trade osaühingG-Räis OÜGreenland Invest OÜHepatica Invest OÜIRON ARENDUSE OÜKaskaad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Laan | beneficial owner | — | UBO register |
| Vladimir Kuzovkov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100