DOSSIERS / OSAÜHING INTEC HOLDING
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Company dossier

Osaühing Intec Holding

ESTONIA · COMPANY · INCORPORATED 2000-09-06
KYBE ID: EE-10699478 · 10699478 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Intec Holding
ee
10699478
ee
active
ee
Osaühing
ee
2000-09-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
ee

Ownership structure

2 entities
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Companies at this address

22 total
AS Erel GroupactiveAureum Land OÜactiveDavincikodu OÜactiveDelano RE OÜactiveDiamond Invest OÜactiveEPM Ehitus OÜactiveErel Group Trading OÜactiveErel Property Management OÜactiveGesti Hotel OÜactiveKumuhome OÜactiveNarva Development Project OÜactiveOsaühing Ashton InvestliquidationOsaühing Lewis TradeactiveOsaühing Onbi InvestactiveOsaühing PanovisionactiveOÜ Braves HoldingactiveOÜ Drevor PropertiesactiveOÜ NoralderactiveParanoid OÜactiveRubin Invest OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Riccardo Lelmibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100