Key facts
activeIndustry62 OÜ
ee
11124544
ee
active
ee
Osaühing
ee
2005-04-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35
ee
Valid
ee
Company dossier
Industry62 OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
46 totalAiandi 11 OÜAktiva Finance Group OÜAS TaristonB1 Disti OÜBest Goods OÜBHC Laboratory OÜBHS OÜBonava Eesti OÜBonava Pikaliiva OÜBonava Rabaküla OÜByteLife Solutions OÜCTF-Tech OÜCT Holdings OÜCyberEstonia OÜCybExer Technologies OÜePerearstikeskus OÜEston Ehitus OÜFoodista OÜInRun OÜJulianus Inkasso OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrus Altrov | beneficial owner | — | UBO register |
| Henry Melnikov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100