Key facts
activeAS Intopex
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10483790
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active
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Aktsiaselts
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1998-09-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
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Valid
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Company dossier
AS Intopex
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
78 totalAktsiaselts Fix Ideed EstoniaAllura OÜAllur Training OÜAmg Business Consulting OÜARYAR OÜAS Avaron Asset ManagementAvaroni Kasvuettevõtete Fond MASFAviaplan OÜBeautyboosterPRO OÜBetweenOceans international company OÜBTM Tech OUCity Salon OÜCLUBS TRAVEL OÜCompakt Capital OÜCompakt Haldus OÜCompakt Kinnisvara OÜCompakt Varahaldus OsaühingDefiron OÜDè LUX Holding Ltd OÜDENTSU ESTONIA AS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolai Jakuškin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 78 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100