Key facts
activeFinhisp OÜ
ee
14615047
ee
active
ee
Osaühing
ee
2018-11-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 14
ee
Company dossier
Finhisp OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 total4Capes OÜAS Fort AeroCocktail Church OÜCognitech OÜCryptoEthica OÜDNV Estonia OÜFieldForce Mobile Solutions OÜGobi resto OÜInspa OÜKeystone Group OÜKeystone Shipping OÜLaBocca LaFamiglia OÜLabocca OÜLevain Pagar OÜOsaühing Almaro TransOsaühing ManipennyOsaühing NickelbackParrot Eesti OÜPronova42 OÜReval Private OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Fernando Alvarez Somme | beneficial owner | — | UBO register |
| Henri Juhani Nieminen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100