Key facts
activeIIZI Kindlustusmaakler Aktsiaselts
ee
10641929
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active
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Aktsiaselts
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2000-02-08
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
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Valid
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Company dossier
IIZI Kindlustusmaakler Aktsiaselts
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
68 totalAdact OÜAdvokaadibüroo LINKLaw OÜAsaro OÜAS Eesti RaudteeBetzinger-Emberger Holding OÜBob W Technologies Estonia OÜCode Owners OÜCopytesting OÜDigiciti Networks OÜEesti Kindlustusmaaklerite LiitElaborate OÜElkdata OÜEmberger Estate OÜFroyo OÜGPA MTÜGrECo Baltic Holding ASImperia of Weld OÜKestliku Ettevõtluse Liit KELLKinnistukohver OÜKiuring OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ante Banovac | beneficial owner | — | UBO register |
| Georg Neubrand | beneficial owner | — | UBO register |
| Georg Winter | beneficial owner | — | UBO register |
| Igor Fedotov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 68 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100