Key facts
activeHaep OÜ
ee
14796273
ee
active
ee
Osaühing
ee
2019-09-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6
ee
Company dossier
Haep OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
86 totalAlisel OÜAmplifyre Marketing OÜARS BaltCompany OÜArviouna OÜBent River OÜBettymaja OÜCG Investments OÜCinema Cartel OÜCL Translation Services OÜClymentra OÜCodesmith OÜCookie3 OÜD Screens Estonia OÜFanvestory OÜFidens Invest OÜFive Talents Agency OÜFortius Forum SeltsGeoFacts OÜGuidebridge MTÜHHL Rühm Osaühing
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Epp Nael | beneficial owner | — | UBO register |
| Hans Luik | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 86 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100