Key facts
activeIffent OÜ
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14793872
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active
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Osaühing
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2019-09-02
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
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Valid
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Company dossier
Iffent OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalAktsiaselts MilpaberAktsiaselts VEEPISARAutoPrisma OÜENCC MTÜGraphic Stock OÜHausio OÜJaani 4 OÜKeemia 39C OÜKuldkonn UÜLoometegur OÜMulinaad OÜNissi tee 17 OÜNordic Gifts Eesti OÜOsaühing CordelineOsaühing Flora Kaubandusosaühing LAINEKARPOsaühing SIRKEL&MALLOsaühing TP ARENDUSPireka Eesti OÜPolo Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aare Leis | beneficial owner | — | UBO register |
| Paavo Pärn | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100