Key facts
activeAS Inbank Finance
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16197915
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active
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Aktsiaselts
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2021-04-05
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
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Valid
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Company dossier
AS Inbank Finance
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
53 totalAdamantem OÜAdvokaadibüroo EnvirLaw OÜAgency Icon Creatives OÜAHI Baltics OÜAlef Zain OÜAS InbankAS Inbank RentAV Media Partners osaühingCarbridge OÜCenter of Hope MTÜCREATFUL OÜD7 Tantsukool MTÜDigitalPaper OÜEmbedded Finance Platform Syndicate OÜGlory Hole OÜHelpflight OÜHingest Rahul OÜH&M Restuudio OÜHonkaluoma OÜInbank Holdings OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Priit Põldoja | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100