Key facts
activeHaltiest OÜ
ee
12895746
ee
active
ee
Osaühing
ee
2015-08-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 24
ee
Company dossier
Haltiest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalBFL Security OÜBrandProtection.ai OÜCitysec Koolitus OÜCITYSEC OÜCitysec Turvateenistus OÜCyberFort Hub OsaühingEesti Argentiina Tango LiitEesti Standard- ja Ladinatantsude LiitEesti Taaskasutusorganisatsioon MTÜEliser OÜE-LUX KODUTEHNIKA OÜEmanco Eesti OsaühingEMS Tech Solutions OÜHartico OÜHoppo OÜHostjar OÜKohv on kunst OÜLabour Consult OÜMoliori OÜMoliori trade OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaimo Laanemaa | beneficial owner | — | UBO register |
| Maido Reinmann | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100