DOSSIERS / IKS TARKVARA OSAÜHING
← SearchExport PDF
Company dossier

IKS Tarkvara Osaühing

ESTONIA · COMPANY · INCORPORATED 1997-10-28
KYBE ID: EE-10306272 · 10306272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IKS Tarkvara Osaühing
ee
10306272
ee
active
ee
Osaühing
ee
1997-10-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
ARS CAPITAL OÜactiveATT Printing OÜliquidationBalti Fassaadigrupp OÜactiveBAYWOOD OÜactiveCheckpoint Tallinn OÜactiveCor group OÜactiveCumnature OÜactiveDELins OÜactiveDeluxeTrip OÜactiveEESTI MOEDISAINI LIITactiveElavad Pildid OÜactiveEuropean Domestic Market Union OÜactiveJUST DRIVE OÜactiveLiberal European Entrepreneur Community EMHÜactiveL.K. Raamatupidamine OÜactiveMenrent OÜactiveMR Investeering OÜactiveOÜ Operaator KõpsactiveOÜ PlastiliinactiveOverty OÜactive

+7 more

People with significant control

1 people
NameRoleFromSource
Erika Talvikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100