DOSSIERS / HIPOTER FINANCE OÜ
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Company dossier

Hipoter Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2019-01-30
KYBE ID: EE-14652278 · 14652278 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hipoter Finance OÜ
ee
14652278
ee
active
ee
Osaühing
ee
2019-01-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 25
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Medic OÜactiveAdvokaadibüroo Boutique Legal OÜactiveAdvokaadibüroo Koch & Partnerid OÜactiveAdvokaadibüroo Premium OÜactiveAdvokaadibüroo Turnstone OÜactiveAliExchange OÜactiveAli Exchange Trading and Services LTD OÜactiveAmicus Worldwide OÜactiveArgeld Tagatisagent OÜliquidationAS Birdeye CapitalactiveBirdeye Timber Fund 3 GP OÜactiveBirdeye Timber Fund 3 usaldusfondactiveBlueBell OÜactiveBTF2 Alfa OÜactiveBTF2 Beeta OÜactiveBTF2 Gamma OÜactiveBTF2 Lamda OÜactiveBTF3 A OÜactiveBTF3 B OÜactiveBTF3 C OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Arle Mölderbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100