Key facts
activeNord Capital Invest OÜ
ee
16345907
ee
active
ee
Osaühing
ee
2021-10-20
ee
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 104/1
ee
Company dossier
Nord Capital Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAstel Energy OÜBaltic Beverage Systems OÜBlueHat OÜConvershun OÜCreative Company OÜCyberEducation OÜDeeDit OÜEesti Küberturbe Ettevõtete LiitEesti MäeseltsELBEST KAUBANDUS OÜElnord OÜGRANITOP SERVICE OÜLiibo OÜNõrkvool OÜOreta kinnisvara OÜOsaühing DRS GruppOsaühing Neto Balticosaühing TriimanOtitooma Kodu OÜOÜ aiteh 24
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Atko Hansumäe | beneficial owner | — | UBO register |
| Märten Jakobson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100