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Company dossier

AS INF T

ESTONIA · COMPANY · INCORPORATED 2007-09-19
KYBE ID: EE-11425524 · 11425524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS INF T
ee
11425524
ee
active
ee
Aktsiaselts
ee
2007-09-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 9
ee

Ownership structure

2 entities
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Companies at this address

35 total
AKTSIASELTS GASTROLINKactiveAKTSIASELTS H.T. VALUUTAactiveAKTSIASELTS INFORTARactiveAS ELENGER GRUPPactiveAS GaasivõrkactiveEesti GaasiliitactiveEesti Suurettevõtjate AssotsiatsioonactiveELENGER MARINE OÜactiveINF INFRA OÜactiveMittetulundusühing PalitraactiveOsaühing ActivusactiveOsaühing Dilenciaactiveosaühing T&T õigusbürooactiveOsaühing Vara HTGactiveOÜ AbanteactiveOÜ AIANURGAactiveOÜ Elenger W1activeOÜ INFactiveOÜ INF CommunicationsactiveOÜ INF Engineeringactive

+15 more

People with significant control

1 people
NameRoleFromSource
Enn Pantbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100