Key facts
activeHepsor P113 OÜ
ee
14525769
ee
active
ee
Osaühing
ee
2018-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b
ee
Valid
ee
Company dossier
Hepsor P113 OÜ
RISK SCORE12LOW RISK
Ownership structure
3 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 Finance OÜHepsor Kanada OÜHepsor Latvia OÜHepsor M14 OÜHepsor N57 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Laks | beneficial owner | — | UBO register |
| Maido Kiviorg | 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