Key facts
activeInflux Associate OÜ
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11705169
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active
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Osaühing
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2009-09-04
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Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
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Company dossier
Influx Associate OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
60 totalAktsiaselts GadoxAvsabi OÜBau Gruppe OÜBeko Europe Estonia OÜBolden Projekt OÜCrownstone OÜEesti LangevarjuklubiESB Logistics OÜESB-MVS OÜEuroland.com ASEuroland Estonia OÜFusol OÜiCake stuudio OÜKaveks Holding OÜKrav Maga Baltics MTÜLEOSTUDIO OÜLineart OsaühingMA Fashion Holding OÜMA Fashion Retail OÜMA Kinnisvara Arenduse OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mart Sillaots | beneficial owner | 2021-07-29 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100