Key facts
activeaktsiaselts IEG
ee
10078204
ee
active
ee
Aktsiaselts
ee
1997-01-10
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/5
ee
Valid
ee
Company dossier
aktsiaselts IEG
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalAktsiaselts EVOREaktsiaselts INFO-AUTOAktsiaselts SysdecANKRUTULE OÜAS RENESTAutomobilu Investicijas OÜBBQ Buddy OÜEESTI VIDEO OÜEliber Publishing OÜHEELIUM OÜIEG Holding OÜKayes Capital OÜKayes Consult OÜMarjen Agency OÜMarjen OÜOsaühing LAINELAOÜ ModifyOÜ PIKNIKPrincess Yachts Baltic OÜSadamate Investeeringud OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktor Siilats | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100