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Branch dossier

IMT Card LLC Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2006-05-19
KYBE ID: EE-11255973 · 11255973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIMT Card LLC Eesti filiaal

ee

Registration11255973

ee

Statusactive

ee

TypeVälismaa äriühingu filiaal

ee

Incorporated2006-05-19

ee

Registered addressHarju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Agroservice Group OÜactive aktsiaselts UR PRODUCTSactive aktsiaselts VISTA SHIPPING AGENCYliquidation Amalie Estate OÜactive ATravel Grupp OÜactive Baltic Laevateenindus OÜactive Bink Est OÜactive EESTI R.E.I. OÜactive ESTKING Real Estate OÜactive Holmes & Meyers OÜactive Karbelles OÜliquidation KRVA Varahaldus OÜactive Lukeren OÜactive Maor OÜactive Mittetulundusühing Team Extremeactive Moneti Inc. Eesti filiaalactive MRRS Invest OÜliquidation Nataly Invest OÜactive Nordeco House OÜactive Opteris OÜliquidation

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100