DOSSIERS / H2ELECTRO OÜ
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Company dossier

H2Electro OÜ

ESTONIA · COMPANY · INCORPORATED 2021-05-18
KYBE ID: EE-16232422 · 16232422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
H2Electro OÜ
ee
16232422
ee
active
ee
Osaühing
ee
2021-05-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

AFRY Estonia OÜactiveArclo Designs OÜactiveAssertum Audit OÜactiveBitfrost OÜactiveBithall OÜactiveBlack Foundation OÜactiveChanz Group OÜactiveChrismart Invest OÜactiveCompanies House OÜactiveCovalent OsaühingactiveDirect Maintenance Estonia OÜactiveDreambox Games OÜactiveEESTI HAIGLATE LIITactiveEesti Vaimse Tervise ja Heaolu Koalitsioon VATEKactiveEverything Entertainment OÜactiveFinsa Accounting OÜactiveFlexigo Logistics OÜactiveFOR SALE OÜactiveFrozmer OÜactiveGL Pharma Eesti OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Henrik Halbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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