DOSSIERS / INTELL-CONSTRUCTION OÜ
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Company dossier

INTELL-CONSTRUCTION OÜ

ESTONIA · COMPANY · INCORPORATED 2008-11-27
KYBE ID: EE-11555497 · 11555497 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTELL-CONSTRUCTION OÜ
ee
11555497
ee
active
ee
Osaühing
ee
2008-11-27
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee

Ownership structure

2 entities
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Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUALLY OÜactiveaktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAutospetsialist Profi OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveBOIKO LTD OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Anatoli Radtšenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100