Key facts
activeK8 Fintech Investments OÜ
ee
16443627
ee
active
ee
Osaühing
ee
2022-02-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 2
ee
Company dossier
K8 Fintech Investments OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
44 totalAeon HLD OÜAlpha Capman OÜAtticus OÜBailsman Foundation OÜBAILSMAN OÜBanker Jack OÜCayman Investments OÜEscalier OÜFEBA Group OÜHaberst Infra OÜHATTRICK OÜHDD Partners OÜHLDG OÜHOLLAND & RICH FARMLAND OÜHOLLAND & RICH FARMLAND SPV1 OÜHOLLAND & RICH TRADING OÜHolst Agency OÜH&R VENTURES OÜK8 Future Investments OÜK8 SPV WeR1 OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Lang | beneficial owner | — | UBO register |
| Mihkel Karu | beneficial owner | — | UBO register |
| Rain Allikvee | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100