DOSSIERS / HMQ REAL ESTATE PROJECT UÜ
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Partnership dossier

HMQ Real Estate Project UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2019-12-18
KYBE ID: EE-14871709 · 14871709 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HMQ Real Estate Project UÜ
ee
14871709
ee
active
ee
Usaldusühing
ee
2019-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lootsi tn 8
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

41 total
ADET OÜactiveAnestra OÜactiveCollemagna OÜliquidationCSR Agency LTD OÜactiveDON Estate Management OÜactiveDON Estate UÜactiveEesti Ballett OÜactiveEesti Noorte BalletiseltsactiveEHC Lootsi OÜactiveeMarine engineering Estonia OÜactiveEstnische HafenCity GmbH & CoKG OÜliquidationHMQ Real Estate OÜactiveInimene kuul OÜactiveIntegralJno OÜactiveJani Rati Investment OÜactiveKhaber OÜactiveKiseljus Buffet OÜactiveKiseljus Teater OÜactiveLERANA OÜactiveLiftkaks OÜliquidation

+21 more

People with significant control

1 people
NameRoleFromSource
Kirsten Maaßbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100