DOSSIERS / HEADS UP OÜ
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Company dossier

Heads Up OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-03
KYBE ID: EE-16220838 · 16220838 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Heads Up OÜ
ee
16220838
ee
active
ee
Osaühing
ee
2021-05-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

65 total

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

220 Solar OÜactive3R Computers OÜactiveActive Assets OÜactiveBaltic Energy Asset Management OÜactiveBaltic Energy Partners OÜactiveBPS Energy Trading OÜactiveCertific OÜactiveDesala OÜactiveDuuabl Operations OÜactiveDuuabl Technology OÜactiveDuuabl Works OÜactiveEntigo OÜactiveFitek Holding OÜactiveFitek OÜactiveGSCN Venture OÜactiveGuestjoy OÜactiveHandies Corp OÜactiveHeads Up Eesti OÜactiveHeavenly Lemonade OÜactiveHome Of Smart Energy OÜactive

+45 more

People with significant control

2 people
NameRoleFromSource
Raido Keremebeneficial owner—UBO register
Sander Tiitsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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