DOSSIERS / ILUKS KAUBANDUS OÜ
← SearchExport PDF
Company dossier

Iluks Kaubandus OÜ

ESTONIA · COMPANY · INCORPORATED 2002-11-01
KYBE ID: EE-10904300 · 10904300 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Iluks Kaubandus OÜ
ee
10904300
ee
active
ee
Osaühing
ee
2002-11-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 14
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Lea Vaabelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100