Key facts
activeIEG Holding OÜ
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12816445
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active
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Osaühing
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2015-03-16
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Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/5
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Company dossier
IEG Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAktsiaselts EVOREaktsiaselts IEGaktsiaselts INFO-AUTOAktsiaselts SysdecANKRUTULE OÜAS RENESTAutomobilu Investicijas OÜBBQ Buddy OÜEESTI VIDEO OÜEliber Publishing OÜHEELIUM OÜKayes Capital OÜKayes Consult OÜMarjen Agency OÜMarjen OÜOsaühing LAINELAOÜ ModifyOÜ PIKNIKPrincess Yachts Baltic OÜSadamate Investeeringud OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Keith Siilats | beneficial owner | — | UBO register |
| Viktor Siilats | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100