DOSSIERS / OSAÜHING IPWEY
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Company dossier

Osaühing IPWEY

ESTONIA · COMPANY · INCORPORATED 2005-10-28
KYBE ID: EE-11181542 · 11181542 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing IPWEY
ee
11181542
ee
active
ee
Osaühing
ee
2005-10-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 6a
ee

Ownership structure

2 entities
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Companies at this address

44 total
Acoustical Engineering OÜactiveAkustikainsener OÜactiveArhitektibüroo Heiki Taras OÜactiveBaltic ZonactiveCHUPIX OÜactiveConversare OÜactiveEesti Asenduskodu Töötajate LiitactiveEesti Perelepitajate KodaactiveFedeka OÜactiveFinbalt Trade OÜactiveLinum Group Baltic OÜactiveMeie Suhted OÜactiveMTÜ KeskteenindusbürooactiveNeorantex Ehitus OsaühingactiveNetlab OÜactiveNew Care Group OÜactiveOsaühing Ametro PersonalirentactiveOsaühing GBSactiveOSAÜHING HARDMANactiveOsaühing Lighthouse Groupactive

+24 more

People with significant control

1 people
NameRoleFromSource
Oleg Mandrikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100