DOSSIERS / HILLSIDE CAPITAL OÜ
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Company dossier

Hillside Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2022-02-01
KYBE ID: EE-16433333 · 16433333 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hillside Capital OÜ
ee
16433333
ee
active
ee
Osaühing
ee
2022-02-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
ee

Ownership structure

3 entities
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Companies at this address

60 total

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

Advokaadibüroo LIVERTE OÜactiveAergos OÜactiveAgrello OÜactiveAkiva OÜactiveCHEF URBAN OÜactiveETNR Investments OÜactiveFoodDocs OÜactiveHarakas Films OÜactiveHJAA Estate OÜactiveHJAA OÜactiveHJAA Property OÜactiveHJAA Ventures OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactiveJAV Property OÜactive

+40 more

People with significant control

2 people
NameRoleFromSource
Hando Randbeneficial owner—UBO register
Margus Poolabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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