Key facts
activeRiverhill Capital OÜ
ee
14576376
ee
active
ee
Osaühing
ee
2018-09-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a
ee
Company dossier
Riverhill Capital OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
227 total1Stop Group OÜ24 tundi Osaühing3a-investments OÜ7th Floor Invest OÜABB Robotics Lithuania UAB Eesti filiaalAbix Consult OÜAbix Finance OÜAccord Healthcare AB Eesti filiaalAdministration Services OÜAdriano Consulting OÜAhtme Green OÜAircraftFunder OÜAircraft Security Agent OÜAirportising Investments OÜAktsiaselts AirestAlpe Transport OÜArkkitehtuura Empai OÜARPA Services OÜAS SkyCap InvestmentsAvesa Trade OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maria-Kristina Sarapik | beneficial owner | 2018-10-10 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 227 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100