DOSSIERS / INTRODUCT ESTONIA OÜ
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Company dossier

Introduct Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2016-04-25
KYBE ID: 9845003B744F6D389F66 · 14037952 · 3 sources
RISK SCORE11LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Introduct Estonia OÜ
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14037952
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active
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Osaühing
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2016-04-25
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Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
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Valid
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Ownership structure

3 entities
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Companies at this address

29 total
Airborne OÜactiveAmazonka OÜactiveat-visions Nordic OÜactiveAudacia Capital OÜactiveCascadeair OÜactiveCredit Season OÜactiveD1 OÜactiveEasy Style OÜactiveElite Puhastus OÜactiveEuropean Medical Group OÜactiveEvermode OÜliquidationGlomed OÜliquidationHEMAR Invest OÜactiveHirevel Technologies OÜactiveJunimond OÜactiveLumi Capital Haldus OÜactiveLumi Capital OÜactiveLumi Kodud Aiandi OÜactiveLumi Kodud Manufaktuuri OÜactiveLVM Kinnisvara Tallinn OÜactive

+9 more

People with significant control

2 people
NameRoleFromSource
Jevgeni Levinbeneficial owner—UBO register
Viktor Larionovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

low

Single-buyer dependence

75% of public wins come from one buyer (Siseministeeriumi infotehnoloogia- ja arenduskeskus) — buyer–supplier capture / favouritism pattern

Risk journey — why 11?

2 signals
+6
Clustered address
+5
Single-buyer dependence
Composite risk score11/100